Background & due diligence investigations
Trust, but verify.
Our searches are conducted by former FBI personnel and reviewed by a licensed investigator who is a former FBI Supervisory Special Agent. We collect data from multiple sources and combine the results into one comprehensive report. Background-check websites use a single automated database with no investigator review.
When due diligence matters
- Parties in civil or criminal litigation
- A business transaction with an unknown company or individual
- Caregivers and household staff (with the subject's written consent)
- Personal safety before meeting someone met online
What a report covers
- Identity: full name, age, marital status
- Criminal records, sex offender registries, arrests and warrants
- Contact information and address history
- Social profiles, photos and online presence
- Family members, relatives and associates
- Civil judgments, liens and evictions where available
Important limitations
Delta 7 Group is not a consumer reporting agency under the Fair Credit Reporting Act. Reports may not be used for employment, tenant screening, credit, insurance or any other FCRA-governed purpose. Public records can be incomplete or inaccurate and false matches are possible, especially for common names. Full terms are on the Privacy Statement & Terms page.
Discuss a matter in confidence