SERVICES - Background Investigations

(805) 494-1744

Background Investigations

An MAI Business Background Investigation consists of the following criteria:

THE COMPANY:

Corporate Filings
Regulatory Agency Compliance
Civil Litigation Records
Financial
Professional Licenses
Media Research
Political (Optional-Priced Separately)

THE PRINCIPAL:

Personal Background
Criminal Convicgtions
Civil Litigations
Financial
Regulatory Agency Compliance
Professional Licenses
Media Research
Political

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Los Angeles Headquarters:


MAI/Magallanes Associates Int'l, Inc.

Los Angeles Corporate Office

2625 Townsgate Road

Suite 330

Westlake Village, CA 91361


TELEPHONE:

  1. (805)494-1744


EMAIL:

info@mai-assoc.com

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