CORPORATE INVESTIGATIONS & SECURITY DIVISION
Corporate Investigations offered through H3, Inc. assists local Government, corporations, non-profit organizations and legal firms in identifying, responding, and mitigating risk through a comprehensive and integrated suite of professional service offerings.
H3, Inc. can solve complex business problems, thereby reducing risk and improving employee morale for clients. It is composed of eight specialized core business segments:
Corporate Investigations Serving the employer and employer’s legal counsel, exclusively
- Employment Background Screening & In-Clinic Drug Testing
- Security Surveys and auditing services
- Closed-circuit Television (CCTV) Security Systems
- Compliance Training & Educational Services
- IT Security and Computer Forensic Investigations
- Litigation Support & Due Diligence Investigations
- Physical Security Armed and Un-armed Services
Executive Protection & Security
Our disciplined (PSD) protection personnel are prepared to take action at a moment's notice and safeguard employees who are at risk. Trained in accordance with the highest industry standards, our protection professionals specialize in proactive security tactics designed to detect, assess, and neutralize risks before they become dangerous situations.
We staff our department with former law enforcement, FBI, CIA and other top security professionals who have built a reputation on our sophisticated level of training, professionalism, ethics, discretion, and acute judgment. You can rely on a dependable and consistent standard of service for physical security and workplace investigation services.
Background Investigations
H3, Inc. provides investigative services to businesses, in-house counsel and law firms by performing comprehensive non-employment background investigations and research of individuals, assets, locations, utilities and more.
Our services include developing evidence to support a claim or a defense, identifying, or locating witnesses.
Our extensive range of domestic and international searches / information will help in deciding whether to seek legal action, employ alternative dispute resolutions, negotiate a settlement, seek a restraining order or verify potential risks and threats.
These searches are performed by trained and experienced Information Research Analysts. Our fee structures are both flat and hourly depending on the research performed.
Individual Non-Employment / Special US Searches:
▪ Aircraft Search
▪ Bankruptcies, liens & Judgments Search
▪ Business License
▪ Cellular Phone Number Search
▪ Civil History
▪ Corporate & Limited Partnership Filing Search
▪ Credential Verification
▪ Criminal History Database
▪ Criminal History On-Site
▪ Drivers History
▪ Education Verification
▪ Employment Verification
▪ Federal Civil History
▪ Federal Criminal History
▪ Fictitious Business Name Search
▪ Fire Arms Search
▪ License Plate or VIN Search
▪ Media Searches
▪ National Criminal Index Database Search
▪ National Death Locator
▪ OFAC (Office of Foreign Asset Control)
▪ Officers/Directors Records Search
▪ Personal Reference Verification
▪ Phone - landline Number Search
▪ Professional License Verification
▪ Real Property Ownership Search
▪ Sex Offender Search
▪ Social Security Trace
▪ Toll Free Number Search
▪ UCC Filing Search
▪ Utility Search
▪ Vehicle and Vessel Search
▪ Voter Registration
▪ Watercraft Search
▪ Workers’ Comp. Filing Search
▪ Terrorist – Multinational Search
Not all our searches are listed. Call our office for your special needs. Our work conforms to all federal, state, and international laws, regulations and requirements.
California, Florida, and Oregon Services Licensed
Under CA license #25758
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