criminal & civil investigations |
background investigations |
locate, identify and interview witnesses and missing persons |
white collar criminal defense / money laundering investigations |
About Background Investigations / Due Diligence Investigations
In the modern computer age where virtual investigative companies operating online offer cheap, electronic-only and incomplete background checks, Capitol Inquiry provides a more thorough and human-based solution. Capitol Inquiry investigators conduct on-site inspections of court records when researching a target’s criminal, civil or financial history and verify employment, education and other personal information through discreet, no-name inquiries and with only trusted corporate electronic sources. The targets of our background investigations include expert witnesses, investors, business partners, trial witnesses, potential/former employees, spouses/romantic partners, fiancées, nannies and plaintiffs and defendants.
