Background Checks & Records Reasearch

Background research is one of the most essential components of modern investigative work, and Equites provides this service with accuracy, discretion, and a commitment to factual integrity. Our background checks and records investigations support attorneys, insurance carriers, corporations, and private clients who require verified information to make informed decisions. Every search is conducted using lawful, reputable sources and is tailored to the specific needs of the case.

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EPI’s background investigations include criminal and civil court records, identity verification, address history, professional licensing, corporate affiliations, financial indicators, and reputation‑related findings. We also conduct deep‑level OSINT research, reviewing digital footprints, social media activity, and publicly available intelligence to build a comprehensive profile. Whether the objective is due diligence, litigation support, pre‑employment screening, or assessing risk in a personal matter, our research provides clarity and confidence.

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Our reports are structured for professional use, offering clear summaries, documented findings, and source‑supported details suitable for legal proceedings, insurance evaluations, and corporate decision‑making. EPI’s approach ensures that clients receive reliable, actionable information without unnecessary noise or speculation. When accuracy and discretion matter, our background research delivers the insight required to move forward with certainty.