We cater to the needs of our clients
Our research solutions are designed to fit individual client needs
Risk is an inevitable, ever present reality for individuals, companies and professionals. It can range from identification theft and fraud perpetrated by employees, con artists or unscrupulous service contractors to cyber-crimes, employee theft, corporate espionage, businesses and brokers defrauding investors, and much more. Whatever form, risk can often be minimized or avoided, but doing so requires forethought and information.
PBAcheck fully understands this. We are an attorney-owned private investigative-intelligence research company exclusively serving legal professionals, businesses, investors and individuals. The company is comprised of a multidisciplinary team with real-world expert experience in the areas of legal, judgment enforcement, monetary recovery, risk and risk mitigation, research, asset protection, finance and accounting, and business management. We’ve been conducting various forms of investigations and intelligence gathering dating to 2007.
Collectively, we have a clear understanding of risk in its many forms and specialize in uncovering and delivering accurate intelligence that users can rely on with confidence to address and mitigate the peril they face personally or professionally.
Proprietary Approach
Unlike the majority of web-based firms in this space – who are in fact nothing more than data resellers utilizing Application Program Interfaces (APIs) to conduct cursory automated web searches – we conduct every search manually to guarantee the accuracy of information obtained and ensure that it meets each client’s direct needs.
We work with the most current and accurate data sources in order to provide only the most relevant and useful information to our clients. Our sources include both proprietary databases and vendors available exclusively through PBAcheck.
Develop Customized Reports
Bottom line, we provide the intelligence necessary for our clients to achieve their litigation, business, investment and personal goals. We offer an array of solutions, including individual searches, comprehensive reports and customized investigative campaigns, all based upon our clients’ particular needs.
Beyond our primary solutions, we offer an array of specialty services ranging from advanced real estate equity estimates and safe deposit box searches to insurance policy checks, an investor’s due diligence package, potential fraudulent vendor relationship detection, a bankruptcy trustee package, and more.
Confidentiality Guarantee
Our client’s privacy is important to us. We will never divulge our client’s information regardless of the circumstances. PBA Check does not and will never retain client information on file. Once your order is complete and the case has been closed, all payment and transaction information is deleted in accordance with PBA Check privacy policy.
Zero “Footprint” Research
Maintaining our clients privacy and confidentiality is our utmost concern. Our proprietary methods were designed to help prevent detection from third parties. After nearly a decade of background research and investigations, we are proud to say that our targets have never identified our team while we conduct background investigations on their person.