Company Investigations Employment Investigations Nanny/Domestic Help Investigations Employee Investigations
Due Diligence: Corporate and Individual
Company Research Financial Verification
Pre-Employment Background Investigations
Criminal History State and Federal including Sex Offender Registry Credit History Civil Judgements Reference Checks Driving Records
Litigation Support Services
M.L. Frances also offers outstanding litigation support services to the legal community in any number of investigative disciplines. Our Litigation Support Team of investigators exceed the expectations of our clients in providing exceptional services that are timely and accurate.
Our skilled teams of investigators utilize state of the art informational tools as well as proven investigative methodology to obtain information attendant to our clients needs in collecting, verifying and documenting source related material.
We access hundreds of databases worldwide to legally obtain information. Our team secures factual data collected from credible sources and gathers information about the subject(s) to allow our clients to make critical decisions before they commit to investment in time and resources.
Additional Services
Business Background and Company Reputation Criminal History Searches Credentials Intellectual Property Licenses, Professional and Personal Litigation Searches: Federal, State and Local Trusts and Estate Filing Information
Security Consulting
We provide broad-based Crime Prevention Training to support an overall safety, security and emergency management program. Our training modules include: Senior/Child Safety, Terrorist Awareness, Crisis Management, and Personal Employee Safety Courses. We also conduct security surveys for individual and corporate clients.
M.L. Frances interfaces with local and state law enforcement departments to complement training needs.
33 South Service Rd., Suite 111 Jericho, NY 11753 Tel: 516-750-9783 Email: info@mlfrances.com