Information – without it, decisions can often be made that damage your business, drain your finances or harm your personal and emotional well-being.
In today’s world, it is ever more important to know who you are dealing with. Whether it’s a potential new business venture, a new client or vendor or a personal relationship, having all available information is critical to making informed decisions.
At MDA, Inc., we understand how to obtain information, both legally and quickly.
We have expert knowledge of the various source within NJ, other states and internationally to make sure that all bases are covered when conducting this type of research.
Whether you have met someone through an online dating app or you are introduced by an acquaintance, it is important to know with whom you are associating. Before you emotionally and financially invest time into a relationship, we will conduct research to help you make an informed decision that could well affect your future.
• Asset Research*
• Background Profile including Address & Family History
• Bankruptcy Records
• Corporation & Business Research
• Credit Records*
• Criminal History Record Research*
• DEA Controlled Substance License
• Demographic Research
• Divorce Records*
• Drivers License Records*
• Educational/Graduation Verification
• Employment Research*
• FAA Pilot License
• Federal Firearms & Explosives
• Focused Internet Research (Open Source Data)
• Gambling Research
• Hunting/Fishing License
• Identification of Personal Identifiers*
• Identity Verification
• International Inquires – Civil, Criminal, Employment, Educational*
• Interviews of associates, employers, friends & relatives
• Litigation History & Records
• Media Research
• Medical Professional Research
• Military Service Verification/Historical Research
• Mortgage Research
• Patriot Act Source Lists
• Professional License Verification & Inquires
• Real Property Ownership Research
• Salary & Wage Research*
• Sexual Offender Registries
• Vessel & Boat Search*
• Voter Registration Files
* Searches may require a release from the subject and or a legally permitted “Permissible Use” as outlined by the GLBA, FCRA or DPPA. Inquire with our licensed NJ Investigators to determine if your situation is justifiable under NJ Law.
