At British American Consultants, we know what hard work and dedication mean. Having worked with some of the top investigative, legal and commercial entities situated throughout the US and abroad, we have evolved a division to specifically cater for all aspects of database research and public record retrieval.

With over a decade of experience, our investigative research analysts emanate from diverse and highly qualified backgrounds, which facilitates reporting accuracy, thoroughness and product cost-effectiveness.

Our Corporate Investigative Research Division has experience in the use of, and access to, in excess of 3,000 public and private, business, legal, medical and generalized information sites, thereby ensuring the level of accuracy and responsiveness our clients deserve.

All reports are generated on a case specific basis, offering a complete analysis of all information collated. Our personnel not only locate the information being sought, but provide a detailed summarized analysis, so that our clients can better understand the cumulative findings to assist in decision-making processing.

We work in direct liaison with each of our clients in a professional and highly confidential manner.

Types of Research
Our extensive range of services, are tailored for a wide array of clients including attorneys, corporations, small business and the investigative and security industries. We are fully licensed, insured and bonded in the states of New Jersey and New York.

• International and domestic due diligence research (personal and corporate)
• Research and analysis of foreign and domestic business interests
• People and business connectors
• Fraud investigations
• Private and public company research
• Background verifications and checks
• Company and shareholder information
• Trademark, patent and copyright verification
• Expert witness search
• Media researches
• Public records searches
• Location of debt-bankruptcies, liens, judgments and pending suits
• Legal research - civil, criminal, jury verdicts and any additional litigation findings
• Asset discovery - motor vehicle (where available), property, alternative businesses, Aircrafts and water vehicles
• Person locater
• Security related research and intelligence collation on an international and domestic level

Background Checks
At British American Consultants, our dedicated background research and analysis division (C.I.R.D.) has been tailored to cater for the specific screening needs of each client.

Our Level Program packages, as presented below, are effectively designed to anticipate and cover increasing levels of responsibility, as will apply to each individual employment applicant.

Such programs can be adapted to cater for research disciplines outside the normal scope of employment vetting protocols.

There is no set template, as each situation is as unique as the individual being researched, and all Programs can be customized to fulfill specific needs, deferring to the level of intensity and the desired scope and depth deemed necessary.

Level I - Basic Entry-Level Background Research & Analysis

• Social Security Number Trace
• County-level Felony/Misdemeanor History
• Federal District Criminal Search
• Sex Offender Registry
• Drivers License, History & Vehicle Search

Level II - Management Background Research & Analysis

• Social Security Number Trace
• County-level Felony/Misdemeanor History
• Federal District Criminal Search
• Sex Offender Registry
• Drivers License, History & Vehicle Search
• Education Verification
• 7-year Employment History Verification

Level III - Global Background Research & Analysis
This unique international service, in generally seeking to cater for all the above informational facets where legally available, is accomplished through a combination of the utilization of in-house and global professional research analytical resources and in-country assets.

It must be noted that the acquisition of the level of information available in the United States - through public domain resources, for example - may not be available to the same depth of informational feed-back in and from foreign countries where legal privacy laws and alternative standards of confidentiality prevail.

Please contact us to discuss specific requirements and appropriate pricing structures.

Additional Screening & Research Services
Additional services can be provided to each of our screening programs, as appropriate

• Asset Verification
• Extensive Media-Web base Searches
• Blog Monitoring
• Criminal Checks
• Social Security Number Traces
• Driver's License History
• Reference Interviews
• Education Verification
• Employment Verification
• Federal Criminal Court Searches
• Global Screening Services (Employees – Business Partners - Corporate Affiliations)
• Homeland Security Check
• Professional Licenses & Certifications
• Military Record Verification (with written consent and signed authority)
• Credit History (with written consent and signed authority)
• Sexual Offender Registry Searches
• Reputation Verification