Background Investigation:

SSCP conducts pre-employment verifications covering personal identifiers, address, educational attainment, professional license validation, past employments, check for employment gaps, criminal police record and court litigation checks, credit derogatory record checks and local media checks.

Company Due Diligence

SSCP conducts company registration verifications; ownership identification, directors and officers verifications, principal background check, verify criminal and civil litigations, identify stockholders, financial standing verification, local media derogatory checks, and office and site facilities visitations.

Process Service

SSCP provide process service of court documents, litigation and divorce notices.