INTELLIGENCE FOR THE LEGAL PROFESSIONAL
PRE LITIGATION BACKGROUND CHECKS
GET THE DETAILS FROM THE START
Online Background Check:
Often cases are taken to court by individuals or attorneys with no prior research being done into the defendant’s financial situation. Just because a plaintiff may have a good case in terms of winning, does not guarantee that you win anything. This is where we come in. It is very important to background check all parties responsible, the corporate structure, prior liens, judgments, UCC filings, prior cases and a plethora of other issues that may arise, and will restrict you from collecting your judgment. Our reports offer a clear picture as to the complete background of a person or company. We provide all registered agents, owners, locations, prior judgments along with other important information including a criminal background check, that may affect whether or not to take a certain issue to court or what is mentioned during mediation. If a potential defendant has 4 prior judgments, a low wage job, and has no assets under their name it may not be in your best interest to take on the case, however if the individual is an owner of a company that may have many assets that were never identified; this may change your mind. The benefit to our highly detailed reports are pre-litigation with privacy for the participants, and financial savings. Confidentiality with a third party prevents discussion of any matters related to the case. Specific types of cases that benefit include employment cases, insurance cases, business disputes and a variety of civil disagreements. This saves not only direct costs, such as legal fees, expert witnesses and lost work hours, but reduces stress through quicker resolutions and shorter court times.