Areas of Practice
Field Investigation and Site Inspections
Searches and Locates
Due Diligence and Background Investigations
Service of Process
Witness Management Services

Investigation Logic understands that business intelligence is often the key to business success. Reliable information about business partners, employees and consultants can help companies avoid costly business disputes. Using all of its investigative resources and skills, Investigation Logic obtains valid, current and probative information about prospective employees, business partners, companies, directors and officers. Gathering front-end information is a cost-effective tool in the business growth process.

Individual Background Investigations of Directors and Officers
Corporate Asset Verifications
UCC Filings
Business Credit Histories
Bankruptcy Searches
Federal and State Tax Liens
Business Litigation Histories
Professional License Verifications
Evaluations of Good Will and Reputation
Trademark, Service Mark and Patent Verifications
Security Exchange Commission Filings

 

 

 



 
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