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Background Investigations / Due Diligence

Optimum Investigative Services offers complete background investigations on any individual and / or corporation.  In this process, we will identify all civil and criminal cases, assets, residential history, employment experiences, and determine all other information concerning the subject of the investigation.  Due diligence covers a broad range of levels of investigation.  Investing backgrounds, verifying credentials, verifying financials, and establishing personal and business reputations.

 
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