Local and national accreditations

Licensed Private Investigator in Puerto Rico — PI License #583

• Full compliance with Law 108 of June 29, 1965 (as amended)

• PBSA Accreditation:
  • Consumer Protection
  • Legal Compliance
  • Client Education
  • Product Standards
  • Service Standards
  • Ethical Business Practices

Background screening services

Social Media Screening

Analysis of candidates’ activity on platforms such as LinkedIn, Facebook, Google, Instagram, and X (formerly Twitter).

• Identifies offensive, discriminatory, or negligent content.

• Flags material opposing the government or the hiring company.

Criminal Record – Puerto Rico

Verification of state-level cases prosecuted in Puerto Rico courts.

• May include theft, assault, homicide, and other violations of state law.

• Investigated and prosecuted by state police and local authorities.

Federal Nationwide

Search for federal cases across the United States.

• May include large-scale drug trafficking, bank fraud, terrorism-related crimes, among others.

• Typically investigated by agencies such as the FBI or DEA.

Social Security Number Validation

Process to verify the authenticity of the Social Security Number.

• Confirms that the individual’s identity matches the SSN provided.

• Includes SSN Address Trace, detailing approximate residential history.

Sexual Offender Registry

Determines if the candidate has been convicted of sexual offenses.

• Covers sexual abuse, child exploitation, rape, and related crimes.

Education Background

Validation of academic records through the Clearinghouse platform.

• Applies to select universities in the U.S. and Puerto Rico.