Investigations

What we do

Exhaustive Criminal Record Check, Missing Person Searches, and Other Detective Services

Services

Hire me, a skillful private investigator from Mignolet Business Research Consultants in Fort Lauderdale, Florida, when you need a criminal record check, missing person search, or other detective services. I also specialize in: 

  • Asset and Background Checks
  • Corporate Intelligence
  • Insurance Investigations
  • Fraud Investigations
  • Litigation Support
  • Law Enforcement Case Building
  • Background Investigations

Background Investigations

Protect your company from potential damages caused by negligent hiring. My accurate background checks allow you to make well-informed and objective evaluations on potential employees. MBRC can also investigate:
• Nominees for the Board of Directors
• Potential Corporate Investors
• Industry Competitors
• Business Associates

 

Record Search

When you need your prospective employees and business partners’ official personal and commercial records. The information MBRC provides depends on your particular needs. Some of the vital documents include:
• Civil Records
• Bankruptcy Records
• Prior Employment
• Lien & Judgment Records

Credit Profiles

Gain insight into any person’s financial responsibility through my agency’s credit profile investigations. In accordance with the guidelines stated in the Federal Fair Credit and Reporting Act, and with a signed release authorizing the search, I can provide you information on:
• Payment History
• Tax Liens
• Judgments
• Bankruptcies

 

Investigative Due Diligence

Mitigate any potential business risk through streamlined corporate due diligence procedures and empowered compliance programs. MBRC provides investigative due diligence services for:
• Initial Public Offerings
• Private Placements
• Joint Venture Agreements
• Corporate Transactional Behaviors

Criminal Record Search

Let me help you uncover past court records of any person you wish you investigate. I can look for an individual’s criminal records in counties where he or she has resided. This also includes prior employment history.

Verification of Educational Credentials

My agency also verifies individual educational credentials. I can verify the institutions a person has attended and the degrees he or she received.

Coverage

Typically, MBRC uncovers records within the past 7 to 10 years unless otherwise requested. MBRC is capable of conducting a state-wide criminal conviction searches in states other than Florida with a signed authorization from the applicant. We work closely with you, so you can make informed decisions about people or companies involved in your public or private businesses.

 

Media Coverage

Specializing in in-depth background investigations, I offer multi-media monitoring across publications, newspapers, and trade journals. I also cross-check and verify in-depth internet research such as blogs, forums and podcasts for accuracy.

Verification of Professional Licenses

Specializing in in-depth background investigations, MBRC offers multi-media monitoring across publications, newspapers, and trade journals. We also cross-check and verify for accuracy in-depth internet research such as blogs, forums and podcasts.

Driver’s License History

Get copies of an individual’s driving records through my driving license history search. I can uncover documents within the past three years. I report information on:
• Violations
• DUIs
• Suspensions

Contact me today in Fort Lauderdale, Florida, if you need a reliable and competent investigator.

FL PI License A84-00027

“Jean is a subject-matter expert for open-source investigations. She teaches our law enforcement officers to build cases using public records and the internet.”
“Typically, the police are too busy to handle fraud cases. That’s why our firm hires Mignolet Business Research Consultants. They know what’s legal. They are thorough, and they stick to a budget.”
Prior to purchasing a company, I had Jean investigate the owners. She also worked with the company’s accountant who was preparing the financials. Her background checks found things the sellers did not disclose, which helped me decide not to buy the business.

Message Us

Inquire below 

Call Us

(954) 336-9363

Location

Fort Lauderdale FL

Open Hours

24 Hours a Day, 7 Days a Week

Email

info@mignolet.com