Business transactions invariably involve exposure to risk. Making substantial investments and financial commitments and entering business partnerships and joint ventures raise the potential for tremendous financial loss and reputational damage. Axium provides its clients with comprehensive, credible and accurate background investigations to assist them in mitigating these risks. The depth and range of the investigative experience of Axium’s team of professionals assist its clients in making responsible and informed decisions.

Axium’s background investigations utilize extensive online research using subscriber databases and Internet sources, research of public document databases, municipal and county records and court files, as well as interviews and other traditional investigative techniques. Axium’s background investigations also leverage on Axium’s vast law enforcement relationships. Axium’s background investigations seek to verify educational credentials, employment histories, professional licenses, professional certifications and other pertinent attributes of the subjects of the investigations. Axium’s investigations also seek to uncover intelligence that reflects on the character and integrity of the subjects including criminal histories, regulatory sanctions, litigation, judgments, liens, bankruptcies, conflicts of interests, and media attention.

Axium prides itself on its proven ability to provide focused, tailored and responsive services that fully meet its clients’ specific objectives and its steadfast adherence to the level of confidentiality and discretion mandated by its clients.

• Areas of Focus in Background Investigations