Civil / Corporate Investigations.
Civil / Corporate Investigations.
Corporate entities, law firms, financial institutions, healthcare entities, CFO's, Real Estate Development companies and even individuals rely on us to minimize their risk. Whether it is embezzlement and/or theft, litigation support, credit risk due diligence, wanting to know more about principals who have pitched a deal, or potentially getting involved with new partners, we are your source. We scour courthouse records, file FOIA (Freedom of Information Act) requests, conduct litigation searches, identify liens, judgments, UCC's (even bank records), and conduct interviews with various people. More importantly, we are happy to provide a firm quote which we will not exceed without your authorization. But if the trail is significant and there's more to be done, we will let you know prior to proceeding. There is no "sticker shock" with us.
Please feel free to contact us with your specific need such as Financials investigations and Civil due diligence etc. we will call you promptly to discuss. We are dogged, persistent and will get you the info you need. (Note: All investigations are either charged at a flat rate or a per hour basis, with mileage and miscellaneous expense billed accordingly).
What Our Clients Say
The InfoFax team delivers precise and accurate reports, whether background investigations or employee checks. They lower my risks and I can count on their information to help me make the most informed decisions.
Dr. Jason Bailey, MD.
Conroe Regional Hospital, Plastic and Reconstructive Surgery
Betty has honed her knowledge as an investigator and knows how to ferret out the most pertinent information on candidates, besides their staff is available promptly for questions and clarification. Not only that, we get court documents when requested for further details.
Kim Whitener
Assistant to the Chairman, Marvy Finger, The Finger Companies
InfoFax sets themselves apart, their reports are far more comprehensive than any national firm that we have used. Plus we get immediate service with a Team that is professional in every manner.
Mike Spears
General Manager, Yellow Cab of Texas
I have worked with InfoFax for years and from time to time, we have run side by side comparisons on their reports. It is clear that when trained investigators are conducting your employment screening, it is much more thorough than an employment screening company. We have had nothing but an exceptional experience over a long track record
Marc Overstreet
former HR Manager, Seadrill Americas