If you want to learn all you can about the background or finances of another person or entity, it’s best to hire a licensed private investigator. A PI can approach the situation dispassionately and objectively. A skilled investigator also understands the laws as they apply to search and discovery. If you tried to do your own check, you could find yourself on the wrong side of the law, or hiring the wrong person for the job.
If you also need to discover any hidden assets or transactions within your organization, a private investigator can also help you uncover the critical information that you need to confirm your suspicions. Professional PIs have access to specialized databases and records that can assist with this type of investigation. It’s not uncommon to find fraudulent or suspicious bank accounts that covertly siphon your cash flow during these cases.