ALIAS INTELLIGENCE delivers timely, accurate, and actionable reporting with concierge service.

Due Diligence Background Investigations

Our Due Diligence Background Investigations provide clarity, mitigate exposure to risk and facilitate informed business decisions by seamlessly combining artificial intelligence and machine learning to generate comprehensive public records research.

We help accurately determine the parties’ true character, undeclared related third party interests, prior businesses, any civil or criminal judgment or litigation cases in their history, and other information that will help you make a more informed decision.

Discrete Source Inquiries

Discreet Source inquiries add value by uncovering information that is not always discoverable through traditional record research. These are generally utilized with discreet interviews being conducted by our highest-level investigators.

These inquiries are especially helpful in industries and foreign locations that are ripe with opportunities for fraud or graft.

Asset Searches

Asset searches include bank and brokerage accounts, real estate, vehicles, and any other valuable assets. We will search for undisclosed and hidden assets, as well as historical and pending litigation and judgments. 

We will find assets they may be hiding or failed to disclose, along with any legal actions or liens against them. 

Executive Background Check

Resume fraud has become rampant around the globe. When hiring an executive, a background check will seek to verify records, education, and past employment as well as civil and criminal litigation history. The results will assist in assessing the true character and integrity of the executive candidate.

AI Social Media Reporting

Virtually every person and business have a presence on social media, whether it be on LinkedIn, Facebook, Twitter, Instagram, or some other platform. We live in a world where people's thoughts, positions, values, and images are on display, often unintentionally.

AI Social Media Reporting provides an in-depth look at individual or enterprise social media accounts to attain an accurate view of any possible risks associated with future partners, allies, or collaborators. 

International Due Diligence

Attainting accurate Information outside the US is often very challenging. To ensure the highest quality information, we leverage our seasoned global network and in-house language specialists, to deliver the most accurate information possible. Alias will only provide the results of such research when we are confident in the accuracy of our findings.