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

SERVICES

  1. Services

  1. Risk Management

  1. TSCM - Electronic Eavesdropping

  1. Corporate Investigations

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info@mai-assoc.com

www.mai-assoc.com

  1. Executive Protection

  1. how to reach us:

  1. MAI Links:

  1. MAI SERVicES:

Security Specialists for Homeland Defense and

Global Security

Security Consultants to
the LADWP

Security Services to Shell
Oil Company

Federal Bureau of Investigation

United States Secret Service

Member of Society of Former Special Agents

Security Providers for Technical Surveillance Countermeasures (TSCM)

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

  1. Training

  1. Litigation Support

  1. Global Due Diligence

  1. Background Investigations

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Security Risk Assessments  | Transformation Solutions  | Security Management  | Operational Reviews  | Emergency Preparedness Planning   |  Executive Protection  |  Transformation Solutions  | Program Management Support Services | Quality Assurance 
Risk Management  | Corporate Investigations  |  TSCM Electronic Eavesdropping   |  Homeland Defense  | Global Security   Litigation Support  | Training  |  Magallanes Associates International, Inc.

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