Due Diligence Investigation & Fraud Investigation
background information for the United States.
Due Diligence Investigation & Fraud Investigation Data -
Boston, Massachusetts Private Investigator(#P887)
Search a proprietary investigative
database with other public and commercial background information sources!
Since 1980, Michael N. Moore has been compiling the names of
alleged and reputed swindlers, gangsters, embezzlers, con artists, corrupt officials, and other people
you need to know about (108,000 records through October, 2009).
This database, in conjunction with searches of online commercial sources
and relevant public records, is essential for business and personal
background investigations and political opposition research. Because these
names are in a database they can be computer matched against other large lists
of names such as campaign contributors, insurance claimants, and excutives of
public corporations.
Send your confidential inquiry to:
mmoore@TheWorld.com 
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About Michael N. Moore
DETAILS
The data is centered in, but not limited to, the northeast United States.
Each record has a cited public source and date that should be used for
confirmation of the information.
DISCLAIMER
This search does not constitute a complete background
investigation. All information is indexed to a public
source and date which must be used for confirmation and documentation
of the information provided. This search is on name and not on
personal identity. Inquiries may be rejected because of a professional
conflict of interest. Do not use this information for personal consumer
credit reporting or pre-employment screening without consulting a lawyer.
There is no contractual or legal obligation to perform by Due Diligence
Investigations Data. Copyright 2001 Michael Moore.