Background Checks and Due Diligence Screening

A search to identify prior addresses, aliases, and social security number, to ensure that it verifies the state and year of issuance. The SSN is verified with the Social Security Administration and other databases to provide insight into possible additional counties that might require further investigation.

Please note that Address/Alias history information is not recorded in the final report as it is not considered FCRA compliant material. However, this information is still used by XG to determine all jurisdictions and other aliases necessary to be searched

Based on the subject’s residential history, a civil records search is conducted in each county where the subject resided. Civil record results typically provide the case type, the amount sought, and any disposition found. Civil recordings are typically classified by the amount of money sought by the plaintiff. Civil records typically do not contain a subject’s date of birth or social security number.

*Searches are performed by researchers dispatched to the court unless we are connected directly to the court’s records via the internet. Some records found may not contain complete identifiable information on the subject. Further investigations can be made available upon request to fully identify the subject of the record. Additional charges will apply.

Searches will not be conducted in all specialized local courts in every county that the subject has history in. Such information can be obtained at your written request. Additional charges will apply.

A Transunion credit report is conducted on the subject with their consent. This search includes civil and bankruptcy records.

*Some records found may not contain complete identifiable information on the subject. Further investigations can be made available upon request to fully identify the subject of the record. Additional charges will apply.

A Transunion credit report is conducted on the subject with their consent. This search includes credit history, past due amounts, address comparison, and repository remarks.

*Requires acknowledgement, disclosure, and authorization form to be filled out by the subject.

Based on the subject’s residential history, a felony and misdemeanor search will be conducted in each county where the subject has resided. This search is conducted in the courthouse in “real time”. When a record is found, we will provide full case information including case number, date of offense, level of offense, charge description, dispositions, and identifiers as they appear in the court dockets.

*Searches are performed by researchers dispatched to the court unless we are connected directly to the court’s records via the internet. Some records found may not contain complete identifiable information on the subject. Further investigations can be made available upon request to fully identify the subject of the record. Additional charges will apply

A search of Federal records that includes cases where the U.S. government is the plaintiff or where the case crosses state lines. This search includes criminal and bankruptcy records.

*Some records found may not contain complete identifiable information on the subject. Further investigations can be made available upon request to fully identify the subject of the record. Additional charges will apply.

10-Panel or 5-Panel (Dependent on location /availability. Cannabinoid tests can be removed.)

5-Paneltest:Amphetamines,Cannabinoids,Cocaine,Opiates,Phencyclidine

10- Panel test: Amphetamines, Cocaine, Cannabinoids, Opiate, PCP, Barbiturate, Benzodiazepine, Methadone, Oxycodone,  Ecstasy.

*Requires acknowledgement, disclosure, and authorization form to be filled out by the subject.

A verification of a subject’s education history. The search provides confirmation and/or details on dates of attendance, graduation date, degree(s) received, and major areas of study.

*Requires acknowledgement, disclosure, and authorization form to be filled out by the subject.

A verification of the subject’s employment history. The search provides dates of employment, job title, and reason for leaving. If available, we can also obtain more pertinent job information based on your individual or business needs.

A name search through various National Sex Offender Databases.

A driver’s license verification with driving history results. This will provide accidents, violations, and/or suspensions. The search scope for DMV history records varies by state.

*NH, PA, PR, and WA require acknowledgement, disclosure, and authorization forms to be filled out by the subject.

Social media findings are located based on the information provided by the subject/entity or client, as well as through targeted keyword searches, algorithms, and public and private database searches. These methods are designed to locate both innocuous information as well as potentially criminal, controversial, or otherwise noteworthy content. Key findings will be highlighted along with links, screenshots, a list of social media profiles, name match results, and a comprehensive report summary. Our media analysts can conduct as little as 1-hour searches to unlimited searches. We can tailor our searches to align with your specific individual or business needs.

This search verifies any professional licenses and certifications held by the subject and will provide any sanctions records relating to such licenses. The search will provide records on accuracy of the subject’s license, any disciplinary actions taken, date of issue, expiration dates, and status of license.

Additional fees will apply for additional name searches or verifications. Please contact us for more information.

A complete search of the subject’s assets including verified address, SSN, possible spouse, employment (direct deposits), statewide bank, credit analysis, judgments, liens, and real estate.

Technical Surveillance Counter Measures (TSCM), also referred to as Electronic Countermeasures, involves detecting and locating surreptitious surveillance attempts to gain information by technical or electronic means. A countermeasures sweep will be conducted through a physical examination, a frequency spectrum evaluation, and an electronically enhanced physical and electronic inspection as necessary.

We have the expert personnel and global resources to meticulously address your investigative needs. We specialize in complex criminal and civil investigations including conducting thorough research, interviews, evidence collection, or additional investigative methods to uncover essential records.

Our drone, or Unmanned Aerial Vehicles (UAV), autonomy level’s range from remotely piloted to advanced autonomy, and they can travel varying heights and distances. Drone services and industries include aerial and mapping inspections, agriculture and farming, aerial photography, construction/engineering, counter terrorism/national security, disaster management, entertainment/sporting events, policing/military, rescue operations, shipping/delivery, utility company inspections, traffic control/amber alert, and more.

Our team of experts will confirm the facts and details about a business, individual, or matter under consideration to find any hidden liabilities or issues. Due Diligence investigations help ensure you know the benefits and risks of making a crucial business or personal decision – and they don’t require consent from the business or individual. Conduct due diligence investigations for a variety of reasons including for: Investments, Partnerships, Intellectual Property Theft, Regulatory Compliance, Debt & Equity, Missing Persons, Insurance Claims, Reputational Risk, and more.

Security and risk protection to ensure the safety of guests, staff, and property at events or activities. Our security personnel consist of mostly retired law enforcement, military, and security personnel who are licensed to carry firearms in all 50 states and in many foreign countries. We create a security strategy based on your specific event details while integrating with cybersecurity solutions (P@PR & SureSafe products) to mitigate internal and externals threats from negatively affecting the event and human capital.

Security and risk protection to ensure the safety of VIPs or other individuals who may be exposed to personal risk. Our personnel consist of mostly retired law enforcement, military, and security personnel who are licensed to carry firearms in all 50 states and in many foreign countries. We can provide you with the appropriate armed or unarmed agents along with a comprehensive security solution in accordance with your specific circumstances.

A physical and cyber assessment of the current or prospective security and safety measures within your business property, residence, or travel journey will be conducted. Following the completion of the security assessment, we will provide best practices and recommendations to mitigate internal and external threats from affecting everyday affairs.

XG can help with all of your litigation needs, from establishing and documenting all facts of a court case to using our highly trained and experienced litigation support investigators. We can help ensure that all evidence, information, documentation, interviews, and connections are pursued so that you can focus on your client. Litigation support areas include family law, employment law, criminal defense, liability defense, tort actions, personal injury, and more.

The ongoing, systematic collection, analysis and interpretation of behavior, activities, or information on an individual, business, or other entity for the purpose of gathering evidence or preventing criminal activity. Our services include various types of surveillance including physical, electronic, computer, social media, financial, and biometric (facial recognition). Drone surveillance and cybersecurity monitoring services are also available.

Social media findings are located based on the information provided by the subject/entity or client, as well as through targeted keyword searches, algorithms, and public and private database searches. These methods are designed to locate both innocuous information as well as potentially criminal, controversial, or otherwise noteworthy content (including racism, sexism, homophobia, xenophobia, violence, drug use, etc). Key findings will be highlighted along with links, screenshots, a list of social media profiles (perusing over 64 platforms), name match results, and a comprehensive report summary. Our media analysts can conduct as little as 1-hour searches to unlimited searches. We can tailor our searches to align with your specific individual or business needs.

Social Media Monitoring services include one-time, daily, weekly, monthly, yearly or gap monitoring. Report results will be tailored based on your individual or business needs.