WHY DO YOU NEED HERITAGE VALLEY SECURITY? Fraud is on the rise. Budgets are tight. Losses are unacceptable. Risk management staff positions are expensive.
Your one-stop solution for basic and complex personal and business entity due diligence reports, legal support, document retrieval, legal filings, and specialized research. Since 1997 we have saved clients millions of dollars by exposing nonexistent companies, risky ventures, and unscrupulous, dishonest people. Our helpful staff, competitive pricing, fast turnaround time, and industry-specific options make us an ideal partner for your risk management and research needs.
Full due diligence background check reports are our most popular product. There is no better way to quickly and affordably acquire details of a person or company. Includes identity verification, criminal and civil lawsuits, industry sanctions, news, liens, judgments, bankruptcies, and additional private and public sources. All reports include an easy-to-read case summary along with supporting documentation and, when available, imaged legal filings. Turnaround time averages one week or less.