US Background Investigations

Duncan Investigations Inc. provides U.S. background public research and corporate risk intelligence to support lawyers, businesses, investors and corporate clients seeking information about individuals and their business connections.

Whether you are assessing a prospective business relationship, conducting transaction due diligence or gathering background information relevant to a legal matter, we tailor our research to your objectives.

Our searches may include:

• Names, reported aliases and address history.

• Potential relatives, associates and business connections.

• Business entities associated to subject.

• Available criminal and traffic records.

• Civil litigation, judgments and court-record references.

• Bankruptcy filings and liens.

• Property ownership and historical property information.

• Reported employment and education history.

• Social media profiles and online presence: Publicly accessible profiles potentially associated with the individual on LinkedIn, Facebook, Instagram, X, TikTok and other platforms. Research may include usernames, profile details, public posts and business affiliations relevant to the assignment.

  
  

Legal and corporate applications

Research may assist with litigation preparation, background research concerning parties or witnesses, business-partner due diligence, corporate transactions, and identifying property or business connections relevant to a matter.

Important service information

This service is not offered for employment, tenant, consumer credit, insurance or other eligibility decisions requiring Fair Credit Reporting Act compliance. Requests are reviewed for applicable legal and source-use requirements.

We provide same day service.

Taxes included.