KLF Investigations
KLF Investigations researches individuals and entities to unearth undisclosed, hidden or misrepresented facts, as well as material business, legal, and reputation risks that are of interest or concern to our clients. We do this by utilizing international databases and public records, supplemented when necessary by discreet human intelligence gathering through a global network of investigative assets. Our investigations are performed by professional investigators and guided by a former federal prosecutor with decades of experience in fraud investigations. Our findings are not simply turned over without context, but they are professionally curated, interpreted and presented in a manner that our clients can use to make real world decisions that further their goals while mitigating business and legal risks. And you can be sure that our investigations are conducted with extreme sensitivity to maintain confidentiality. Choose the Research Report below that best fits your needs.
Level One Research Report
- Confirmation of Subject Identity (Requires an Address; Date of Birth if Available)
PLUS CHOICE OF ANY TWO (2) OF THE FOLLOWING:
- Media/Social Media check
- Multi-jurisdiction Criminal background check (10-year lookback) (Requires Date of Birth)
- Education verification/professional licensing check (Requires Customer Identification of Educational Institution[s] and Profession, and Date of Birth)
- Employment background check
- Real Estate check
- Regulatory sanctions/Bankruptcy filings/Vehicle ownership check
Price: $1200
Level Two Research Report
- Confirmation of Subject Identity (Requires an Address; Date of Birth if Available)
PLUS CHOICE OF ANY THREE (3) OF THE FOLLOWING:
- Media/Social Media check
- Multi-jurisdiction criminal background check (10-year Lookback) (Requires Date of Birth)
- Education verification/professional licensing check (Requires Customer Identification of Educational Institution[s] and Profession, and Date of Birth)
- Employment background check
- Real Estate check
- Multi-jurisdiction civil litigation check (7-year Lookback)
- Regulatory sanctions/Bankruptcy filings/Vehicle ownership check
Price: $2500
- Executive summary and recommendations for additional investigatory steps
- Subject identification/confirmation (Requires an Address; Date of Birth if Available)
- Education verification/Professional Licensing Check (Requires Customer Identification of Educational Institution[s] and Profession, and Date of Birth)
- Employment background summary/review
- Corporate affiliations & board memberships
- Multi-jurisdiction criminal background check (20+ Years Lookback) (Requires Date of Birth)
- Multi-jurisdiction civil litigation check (20+ Years Lookback)
- Bankruptcy filings
- Regulatory sanctions checks
- Debarment list checks (US/Canada & others as applicable)
- Asset summary review (real estate, vehicles, etc.)
- Media/Social Media checks
- Level 3 Research Report plus:
- Interviews of sources and identified individuals, as directed by the client.
- Retrieval of identified public records, as directed by the client.
DISCLAIMER:
This is an attorney advertisement. This website is designed for general information only. The information presented on this website should not be construed to be legal advice nor the formation of an attorney-client relationship. Past results do not guarantee future outcome.
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© 2020 Kaiser Law Firm, PLLC
Main Office:
926 RXR Plaza Uniondale, NY 11556-0926
Phone:
516-570-3071
Phone:
TOLL FREE 844-800-6657
