BACKGROUND CHECKS & DUE DILIGENCE INVESTIGATIONS

PROVIDING YOU WITH IN-DEPTH DUE DILIGENCE SERVICES

Due diligence is an investigation to target risks from a legal perspective and is critical in the following scenarios:

  • Parties in civil or criminal litigations.
  • A business transaction with an unknown company or individual.
  • Pre-employment screening.
  • The millions of Americans using dating sites, social networking sites, and chat rooms to meet people.

PROFESSIONAL Licensed Investigators

Our searches are conducted and reviewed by professional licensed investigators (former FBI special agents). We collect data from multiple sources. In contrast, background-check websites use a single automated database i.e. no investigators review and analyze the results.  

SAFETY AND PEACE OF MIND

Through Delta 7 Group’s background services, clients have learned negative information about their online dates (i.e. marital status, age, criminal background, prior evictions, questionable past, etc.). It is often the totality of the information we collect that depicts who an individual truly is. Of course, we should not judge an individual by his/her past but, due diligence is essential for your safety and peace of mind.

Three black stones on wood engraved with 'PEACE OF MIND'.
Bar chart showing reasons for conducting background checks with varying percentages.

WHAT WE CAN DO FOR YOU

As former FBI special agents and licensed California private investigators (CA PI License # 188424), we have the experience and knowledge to conduct in-depth background checks.

A marked checkbox with 'Background Check' text around it.

Our Privacy Statement and Special Terms

Delta 7 Group

is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Do not use our reports to make decisions about employment, tenant screening, or any purpose covered by the FCRA.