Comprehensive Background Checks Providing Peace of Mind

Domestic and International Backgrounds

Domestic - USA Backgrounds

Due diligence is key to the success in any business.  While most companies will do complete financial due diligence, they often neglect to really investigate the executives who will be running the company.  A bad decision in choosing a business partner or key executive can result in devastating losses.  While most background checks cover criminal backgrounds, often the "white collar serial litigant" will not have a criminal background.  However, doing business with such an individual could cost more than a direct theft from a criminal fraudster.  

Comprehensive Background Investigations

McCann Investigations will not only run the typical background check, but will delve deeper into the discovery process.  McCann will seek out any questionable civil behavior by making inquiries with courts on the local and federal levels.  In addition, McCann will investigate the subject's social media footprint.  

International Background Checks

With over four decades of experience, McCann Investigations has the resources to conduct background investigations internationally. Clients have trusted McCann to find information about individuals and companies in countries around the globe. Each country and even each regional area is different and access to information can be limited via traditional channels. Many non-western countries lack traditional centralized databases and those that do have some type of centralized database often time restrict access. You can count of McCann to find out what you need to know to make your best decisions.

Case Study -  Risks of Incomplete Background Investigations in Partnerships

Partnerships are key to the growth of many companies.  However, while partnerships share the profits and losses proportionally, partnerships also share risks.  In a legitimate partnership, each partner has a fiduciary responsibility to hold all profits as a trustee for the partnership.  Unless partner’s consent, the duty of loyalty of a partner restricts that partner from using the partnership property for personal benefit and restricts the partner from using partnership property for personal benefit.  A partner cannot compete with the partnership or engage in self-dealing that could damage partnership opportunities.

 

McCann Investigations are accredited members of...