Background investigations





Building a bigger picture of an individual or an organization begins with us.

While some of our competitors simply up-charge for database and open source reports, that’s merely our baseline. We begin with traditional indicators such as identity verification, public records, and financial stability, by going beyond standard scope backgrounds identifying “red flags,” omissions of material information, controversies, and inner circle relationships. Colley is one of few firms with authorized access to credit reports.

Be it through discreet interviews, mining the deep web, or cutting edge social media research techniques, our experienced researchers are experts at leveraging basic background information and generating relevant insights. Ranging from large public hospitals to boutique wealth management services, our clients return to us again and again to eliminate the likelihood of bad business decisions with our pre-deal and pre-hire intelligence services.

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