background investigations

Advanced Investigative Solutions provides investigative and consulting services including complex investigations, forensic accounting, polygraph examinations, security assessments, internal control analysis, training, crisis management, law enforcement liaison, background investigations, statement analysis, financial analysis, trial preparation, mediation, and consulting.

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Aeroshield Inc. is a professional security and investigative services firm focused on risk mitigation, intelligence, and operational protection. For over 30 years it has worked with Corporate Security Directors, Legal Counsel, and Risk Managers, serving industries including Aerospace & Defense, Manufacturing, Religious Institutions, Retail, and National Consulting Agencies. The firm emphasizes customized services over standardized packages, addressing ITAR and EAR regulations, AS9100 and ISO9001 quality standards, and KYC and FCPA compliance.

corporate investigationscriminal defense investigationscriminal investigationscrisis management and business continuity planningdue diligencesecurity assessmentssecurity awareness trainingSecurity consultingsecurity guard services

Archangel Readiness Consulting is an SBA-certified Service-Disabled Veteran-Owned Small Business (SDVOSB) and Veteran-Owned Small Business (VOSB) providing investigative, security, and federal-grade document services across southwest Florida and beyond. It supports private clients, law firms, and government agencies. Its dedicated government contracting division, Archangel Federal Document Solutions (AFDS), offers federal-grade printing, digitization, and document support to government agencies and prime contractors.

digitizationdocument supportExecutive protectionfederal-grade printingquality controlrisk assessmentssurveillancetraining

Armor Risk Management, LLC is a private investigation and risk management firm registered as private investigators with the State of Ohio. Founded in 2019 by former Ohio State Highway Patrol investigators William Bancroft and Ronald Schneider, it provides background investigations, pre-employment background checks, and security risk management consulting to law enforcement agencies, governmental entities, and the private sector.

courtroom testimonyemergency preparedness planningemployee traininginterviews and interrogationspre-employment background checksprivate investigationreport writingsecurity risk management consultingthreat assessments

ASI Apex Surveillance and Investigation is a licensed Florida private investigative agency based in St. Petersburg, Florida, owned and operated by Ty Larkin, a Florida licensed private investigator with more than 25 years of investigative experience following her U.S. Military service. The agency serves attorneys, businesses, government entities, insurance professionals, and private clients throughout Florida and nationwide.

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AWICS Security & Investigations, Inc. is a veteran-owned professional security and investigations company founded in 2000, serving businesses, government agencies, organizations, and private clients throughout New York and New Jersey. It provides armed and unarmed security officers, fire watch and fire safety services, private investigations, and professional security training.

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AY Strategy is an elite intelligence firm founded by Ariel Yehezkel and staffed by veterans of Israel's most prestigious and specialized defense intelligence services. It conducts innovative, complex operations to secure evidence otherwise impossible to obtain, combining intelligence methodologies with strategic business acumen.

covert surveillance and counter-surveillancedark web monitoringdigital forensicsdocument authenticationfinancial transaction analysis and asset tracingHUMINTOSINTpenetration testingspecial operations

Bastion Investigative Group Integrity. Insight. Intelligence. Our approach At Bastion Investigative Group, professionalism, integrity, and precision define everything we do. As a veteran-owned firm, we apply disciplined methods and strategic thinking to deliver accurate, court-ready results. We maintain strict quality control on every investigation; every report and image is reviewed to ensure accuracy, clarity, and professionalism. Our clients can expect prompt communication, fast turnaround, and dependable results backed by experience and discretion.We offer the highest level of integrity, unmatched insight, and actionable intelligence. Learn more Investigative support for your every need We provide personalized and tailored investigations for a wide variety of clients. Whether you’re a legal professional, in the insurance industry, or a private citizen, Bastion can assist you with.

court-ready reportingmedical canvassessocial media investigationssurveillance

BioScan Tek, Inc. is a licensed and insured State of Illinois fingerprint agency, Florida FDLE Level II fingerprint vendor, FBI Channeler partner, and TSA NATACS certified agent. The company provides Livescan digital fingerprinting, ink card services, background investigations, pre-employment screening, digital photography, and digital/mobile/computer forensics services.

computer forensicsDFIR collectionsdigital forensicsdigital photographye-discoveryfingerprint card scanningink fingerprintingLiveScan fingerprintingmobile forensicspre-employment screening

BJMC Global provides professional services, technical consulting, and program support for federal and state government agencies and large-scale government programs. The company specializes in complex public sector programs requiring disciplined execution, large-scale staffing, and strict regulatory compliance, with services across disaster recovery, infrastructure, engineering, and federal program operations. It reports more than 350,000 labor hours delivered, surge capacity to 250+ personnel, and operational capabilities spanning all states and territor

Cost estimationdata management and reportingdebris removal oversight and monitoringdisaster recoveryengineering supportfacility condition assessmentsFEMA Public Assistance supportgrant managementhazard mitigation planningprogram managementrapid nationwide mobilizationsecurity clearance processingsite inspection and damage assessmenttechnical assistance

Black Spear Intelligence is a premier, multi-state private investigation firm specializing in high-stakes problem solving. Comprised of veterans from Federal Law Enforcement, Intelligence, and Corporate Risk sectors, the firm provides criminal, corporate, domestic, and civil investigations, integrating financial forensics and advanced technology to mitigate corporate risks.

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Blueline Polygraph LLC is a professional law enforcement affiliated and oriented firm founded in June 2019 by John Rios, a retired Texas Corporal-Detective with 32 years of law enforcement experience. The firm offers polygraph examinations and fingerprinting services, including criminal investigations, pre-employment screenings, offender monitoring, and background investigations. Examinations are administered in English and Spanish.

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Boerger Investigative Services, LLC is a full-service private investigation agency providing professional, discreet, and results-driven investigative services to corporate, law firm, insurance, and private clients across the United States and the World since 1998. The agency has regional field offices serving Ohio, Indiana, West Virginia, and Washington DC, with educated, trained, and experienced investigators.

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Bombet, Cashio & Associates is a private investigations company based in Baton Rouge, Louisiana, with a network of investigators throughout Louisiana and nationwide. For the past forty years it has conducted professional investigations and research for attorneys, insurance companies, business and industry, handling nearly 80,000 cases.

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Boney Consulting has provided services for the past 15 years, while providing dedicated professionals consulting in EEO, training, advising, counseling, mediation and Diversity management services to clients worldwide. Schedule We Are Ready. Monica Boney, CEOCEO of Boney Consulting, a disabled veteran owned, small business that provides Harassment Training, Consulting, #Me Too Workplace Sexual harassment Training, Equal Employment Opportunity Training, Counseling, Mediation Services and Diversity Training. Monica, a disabled veteran, retired from the US Army after serving 20 years, a decorated veteran with 11 deployments and tours worldwide, to include Afghanistan, Iraq, Saudi Arabia, Germany, Panama as an psychological Intel leader. Additionally while serving duties as an equal opportunity advisor to the Army Commander.Monica also served as a Master trainer before her retirement at the.

consultingcounselingcriminal investigationsdiversity managementmediationrisk assessmentsecurity trainingtraining

Ceasar Solutions is a certified woman- and minority-owned professional services firm specializing in background checks, live scan and fingerprint processing, notary services, process service, and strategic property management. It serves state and government agencies, private-sector clients, real estate agents, and property owners, and also offers security consulting and assessments.

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Clear Conscience Consulting, LLC is a boutique HR consulting firm based in Philadelphia, specializing in workplace investigations and dispute resolution. They help organizations navigate sensitive employee relations issues with clarity, respect, neutrality and integrity, conducting thorough, impartial workplace investigations and facilitating mediation that leads to practical, sustainable outcomes. Clients range from small businesses to city and state governments, supporting both remote and on-site teams.

dispute resolutionEAPmediationpolicy developmentstrategic HR guidanceworkplace investigations

CLM Investigations is a private investigative firm based in Jacksonville, Florida, offering a comprehensive suite of investigative services tailored to client needs. The firm emphasizes integrity, confidentiality, and personalized solutions, serving clients in legal, insurance, and private matters.

asset searchesdigital forensicsdocument reviewevidence collection and analysisexpert testimonyfraud detectioninterviews and statementsservice of processskip tracingsurveillance

Colossus Intelligence Group, LLC is a private investigation and security consulting firm based in Lancaster, SC. Its team of investigators provides due diligence investigations, background investigations, witness location services, litigation and trial support, technical surveillance countermeasures (TSCM) or bug sweeps, intelligence gathering and analytics, cyber security services, and data extraction.

Cyber securitydata extractiondigital forensicsintelligence gathering and analyticslitigation and trial supportonsite/virtual trainingsurveillanceTSCM/bug sweepswitness location services

Command Investigations is a private investigation company based in Lake Mary, Florida, established in 2012 by industry veterans. It provides surveillance, remote surveillance, field investigations, desktop intelligence, SIU and compliance, and other investigative services to the insurance defense community across the United States.

CEU/CLE trainingdesktop investigationsfield investigationslitigation supportmedical canvassingpre-employment screeningremote surveillanceSIU compliance and anti-fraudsubpoena servicessurveillancevendor management

Concentric is a security and intelligence firm whose in-house team of security and intelligence professionals provides global protective services for high-net-worth families and corporations. Its team is drawn from military, government, and intelligence backgrounds, and it offers customized strategies to protect people at home, during travel, and online.

Executive protectiongeolocation trackingGSOC monitoringintelligence analysispre-employment vettingresidential securityrisk assessmentssecure drivingsecurity program reviewsspecial event securitytabletop exercisestrainingTSCM

Credible Solutions LLC is a Service Disabled Veteran Owned Small Business (SDVOSB) specializing in professional services and background investigative support. It supports federal suitability and personnel vetting programs for government and prime contractor clients through disciplined investigative services aligned to federal standards, with emphasis on documentation integrity, quality control, and dependable delivery.

case documentationdelivery supportfieldwork supportfile preparationfile reviewprogram coordinationquality controlrecords checkssource developmentsubject interviews

Critical Innovation Group is a private military and security operations company founded in 2023 that provides advisory services to businesses in the private security and private military industries. It offers strategic guidance and comprehensive security solutions for foreign militaries, dignitaries, governments, and ministries of defense worldwide. It is certified by the Small Business Administration as a Service-Disabled Veteran Owned Small Business and Veteran Owned Small Business.

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AJ Infosearch Abstractors has been in business since 2004. It is a woman and minority owned business providing mortgage and deed searches, title abstracting, background investigations, and litigation and lien searches. Clients range from nationally known large companies to one person shops around the country. It is a member of PRRN, BRB, Title Source, and can be found on the government's System for Award Management (SAM).

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