| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
BACKGROUND INVESTIGATIONS MBRC background investigations consist of accurate processes to uncover official and commercial records of persons and businesses. These checks allow better informed and less-subjective evaluations when trusted positions or transactions are applied for such as: nominees to the Board of Directors, potential corporate investors, business associates, industry competitors and potential employees. MBRC assists corporate employers in obtaining background information on prospective employees protecting them from potential damages in negligent hiring. MBRC background investigations are performed on an individual basis determent on the client's needs. Information may include but is not limited to the following areas of investigation: Civil, Bankruptcy, Lien and Judgment Record Searches MBRC investigates past court records for civil suits and judgments in counties in which the subject has resided in including: an advanced address search for rentals and owned properties as well as prior employment history. Criminal Record Search MBRC uncovers criminal records in county courts where the individual has resided. Typically, we uncover the past seven to ten years, further if necessary. In various states, we are capable of conducting a statewide criminal conviction search with the signed authorization of the applicant. Obtaining reports on good conduct and a lack of criminal record assists clients in making solid decisions in their business matters. Credit Profile MBRC provides credit profiles in accordance with the guidelines set forth in the Federal Fair Credit and Reporting Act. Credit profiling provides insight into your prospects responsibility toward his or her financial obligations. These profiles may include information such as: payment history, tax liens, judgments, bankruptcies and other relevant information. Note: The individual must provide a signed release authorizing the search. Drivers License History MBRC consultants provide clients with copies of individual driving records covering the past three years unless otherwise specified. Report information includes history of violations, including DUI’s, suspensions and prosecution purposes. Verification of Educational Credentials MBRC verifies individual educational credentials including all institutions, dates attended and degrees awarded. Note: subject must sign a release to obtain school transcripts and related records. Verification of Professional Licenses MBRC authenticates professional licenses currently held by individuals. If existent, our consultants will provide evidence of disciplinary action or regulatory sanctions taken against the subject by a licensing body. Media Coverage MBRC offers multi-media monitoring across publications, newspapers and trade journals related to the subjects industry. In-depth internet research is cross checked and verified for its accuracy. Relevant fact finding media searches enrich a client’s view on how the general public may view the search subject. INVESTIGATIVE DUE DILIGENCE Mignolet Business Research Consultants mitigate risk through streamlined corporate due diligence procedures and empowered compliance programs. We provide investigative due diligence services for initial public offerings, private placements, joint venture agreements and any corporate transactional behaviors. Companies in today's regulatory environment require enhanced due diligence performances. It is common knowledge a company’s value is created and produced through a combination of resources contributed by different constituencies. In every substantive sense, these constituencies now carry more risk than former days prior to the nation’s economic predicament. And now, contributions of knowledge, investigative reports, and analyzed data are more important than ever. Due diligence is required when organizations are assessing underwriting eligibility, determining fundamental investment decisions, devising corporate strategy for mergers or acquisitions or any other growth tactics through commercial partnerships. MBRC provides clients with thorough analyses on corporate management backgrounds, company reputations, ethics track records, regulatory compliance, hidden interests, environmental liabilities and non-disclosure of material facts. The MBRC investigative resources combine powerful databases, human intelligence and ancillary tools to conduct succinct and accurate measurements for corporate due diligence. Our consultative approach to investigative due diligence is tailored to individual client circumstances and is always performed with complete discretion and confidentiality. MBRC’s detailed investigations arm corporate clients to make smart investment decisions, perform routine inspection of company personnel and expand clients’ insightful assessments in business acumen for external and internal landscapes. MBRC has developed over two decades of esteemed, ethical and compliant relationship building in the corporate area, government, law enforcement, academia, journalism and other professional arenas. MBRC offers client the added value of our legally amenable access to expansive cross-industry resources in addition to the necessary due diligence and compliance procedures offered by our firm. INVESTIGATIVE DUE DILIGENCE CASE MBRC was retained by a government contracting company to conduct due diligence proceedings on a company considering a private equity transaction. MBRC uncovered evidence on the principal executives, who had been convicted in the early 1990’s of deceiving thousands of investors by defrauding more than $15 million. Additionally, MBRC discovered the principals had other prior investigations and sanctions by both the NASD and SEC. FINDING MISSING PERSONS, WITNESSES AND KEY PERSONS
With over two decades of experience, MBRC holds a notable record for tracing missing persons, witnesses and key persons inside and outside the state of Florida. Our investigators are licensed professionals operating with key proprietary databases, networks and contacts to perform people-finding missions. We know the laws and have the experience to find whomever you hire us to uncover. CRIMINAL AND CIVIL INVESTIGATIONS For over two decades, MBRC has provided attorneys and their clients’ unparalleled examination of legal considerations to successfully litigate each case. MBRC is hired to actively assist the legal team specializing in advanced knowledge of statutory and case law, rules of the local court system, civil procedure, forensic sciences, methods of evidence gathering and its preservation and admissibility. MBRC exhibits the highest standards of ethical and meticulous legal conduct to give each client the legal edge. Our firm is dedicated to seeking the truth and ideals of justice for the benefit of every client’s case. Our Certified Legal Investors follow a strict code of ethics and are recognized as exemplary resources by top Florida law firms. Since 1984, MBRC has engrained its highly reputable participation within the Florida Justice System and maintains a superior reputation for ethical compliance to state courts. The firm was founded on the principals of fairness for all, vehement investigation and superior service to all clients. Those very founding principles remain the same to this current day. FRAUD INVESTIGATIONS
MBRC investigates crimes associated with a wide range of fraudulent activities such as: identity fraud, credit and debit card fraud, telecommunications and computer crimes, money wire fraud, money laundering, forgery, counterfeit money usage, government fraud, and corporate and commercial fraud. Our timely and complete investigations generate tangible records of proof for legal prosecution. We offer continuous check-up services to corporate institutions to ensure that no violations of laws relating to fraud are occurring within its walls. With over two decades of experience in fraud investigations, MBRC is ready to uncover any sort of harmful behavior you feel may be happening. INSURANCE DEFENSE INVESTIGATIONS
MBRC helps mitigate risk and claim exposure and identify potential fraud by the opposing party. As the claims handling process is tedious and holds room for error, when hiring a MBRC seasoned insurance investigator you are best suited to maintain the full integrity of the claims investigation. With over 20 years' experience, our licensed, bonded and insured Private Investigators represent the legal statutes of Florida with the highest integrity. CORPORATE INTELLIGENCE
MBRC corporate intelligence investigators set up systems to govern the potential for abuse and misconduct within the corporate environment. Our highly trained network of experienced investigators offer unparalleled security management resources to protect this infrastructure. If required, we offer video and audio surveillance items as well as in-house investigators positioned to monitor office personnel. MBRC has expanded services to include Internet Business Intelligence and Corporate Background Investigations to wholly protect the integrity of our clients businesses.
|
|
     |
Copyright 2010. Mignolet Business Research Consultants