industry background checks, corporate investigations, consulting services

Services

Sheffield Research Inc. provides industry background checks, corporate investigations, asset searches, and due diligence through a variety of services, including:

• Discreetly identifying and interviewing former employees, colleagues, and clients
  
• Validating CVs and resumesConfirming existing licenses, business credentials
  
• Conforming the existence of active licenses and board certifications
• Searching media databases, historical archives
  
• Retrieving public records, documents
  
• Cross checking professional references
  
• Evaluating, tracing all forms of holdings including motor vehicles, real estate, beneficiary interests of and in trusts, and other corporate assets
• Finding the names and whereabouts of spouses, business partners, family members and other legal entities
• Investigating corporate holdings, fictitious names, DBAs, and other methodologies individuals and corporate entities utilize to hide assets