The investigative team at McCarthy Byrnes conducts thorough Private review of potential candidate’s backgrounds to ensure qualifications using U.S. and global data sources. Our Private Investigations cover litigation and regulatory issues, and criminal records, including histories of corruption, money laundering, and associated assets that pose risks to your company. We also assess personal and professional online presence, providing a comprehensive review of each candidate.
- Litigation and regulatory issues
- Criminal records including history of corruption, money laundering and associated assets that pose risk to your company
- Personal and professional online presence