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
Los Angeles Headquarters:
MAI/Magallanes Associates Int'l, Inc.
Los Angeles Corporate Office
2625 Townsgate Road
Suite 330
Westlake Village, CA 91361
TELEPHONE:
(805)494-1744
EMAIL:
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Risk Management | Corporate Investigations | TSCM Electronic Eavesdropping | Homeland Defense | Global Security Litigation Support | Training | Magallanes Associates International, Inc.