Business Intelligence/Background Investigations

If you are entering into a business relationship with someone or some business entity you want to know with whom you are really dealing.

That means having Hawaii PI run criminal background checks on any individuals that handle sensitive information or financial transactions to ensure there are no unpleasant surprises. You know the old saying, “forewarned is forarmed”.

This is critical in the world of business where one mistake can cost you dearly.

Hawaii PI maintains relationships with multiple background data information providers, as well as being able to verify records on a state and federal level.

We can run searches that are allowed per the GLBA (Gramm-Leach-Bliley Act and The DPPA (Driver's Privacy Protection Act).

We can also do a “deep dive” into someone’s background should the need arise which may include interviewing a variety of people associated with that individual.