Guardian Investigations provides up to the minute, reliable intelligence and background checks, including US Patriot Act and “Know Your Customer” compliance. These investigative services range from standard pre-employment screening and database checks to extensive background investigations and are used to gather intelligence on both individuals and businesses including:

• Corporate due diligence and background checks
• Current and potential employees
• Clients
• Senior Executives
• Acquisition candidates
• Vendors
• Witnesses
• Business partners
• Investors