Harborview conducts comprehensive criminal and civil background investigations designed to eliminate the blind spots common in online database searches. Our multi-layered approach spans county, state, federal, and international jurisdictions, identifies aliases and identity variations, and screens sex offender registries and global watch lists, including OFAC and Interpol. Civil record analysis further examines litigation history, bankruptcies, liens, judgments, and where permissible, domestic court matters to evaluate character, financial stability, and potential exposure to risk.

These investigations provide critical intelligence for individuals, families, businesses, and legal professionals. Harborview helps clients identify potential risks before inviting someone into their home, verify personal relationships, support divorce and civil litigation matters, and evaluate individuals prior to major financial commitments.

Harborview Investigations delivers more than information we provide context, clarity, and confidence. By analyzing civil and criminal intelligence from domestic and international sources, our investigators help clients make informed, strategic, and defensible decisions. When the facts matter and discretion is essential, contact Harborview Investigations today to speak confidentially with an experienced investigator regarding your specific needs.