Expert Consulting and Research Services
Confidential and reliable for all needs.
Expert Consulting and Research Services
Confidential and reliable for all needs.
About TND Consulting
Our Mission
At TND Consulting & Research, our mission is to deliver exceptional research services tailored to our clients' specific needs. We focus on thorough research and reliable results to ensure your peace of mind. Protecting you, your clients, and your assets is our mission.
About TND Consulting & Research
Our Services
1. Non-FCRA Background Checks (Criminal & Civil)
These reports include:
- Criminal case history (felonies, misdemeanors, arrests, warrants)
- Civil litigation records (lawsuits, judgments, liens, evictions)
- Nationwide and local jurisdiction searches
Note: These checks are not compliant with the Fair Credit Reporting Act (FCRA) and are not to be used for employment screening.
2. Business Background Checks
Due diligence investigations on companies and organizations to evaluate:
- Corporate structure and ownership
- Legal history (lawsuits, regulatory actions, liens)
- Licensing, reputation, and business registration status
3. Asset Checks
Investigative research to uncover known and potential assets tied to an individual or business, including:
- Real estate holdings
- Vehicles and watercraft
- Business ownership interests
- Liens, bankruptcies, and judgments
4. Site Visits & Evidence Documentation
On-site inspections conducted to:
- Locate and retrieve nearby video surveillance
- Identify witnesses and physical hazards
- Document conditions with photographs and written summaries
5. Subject Locates
Skip tracing and investigative tools are used to find individuals who may be:
- Defendants or witnesses in a legal matter
- Beneficiaries or heirs
- Former employees or business associates
Includes verified address, contact information (where available), and history of recent activity.
6. Public Records Retrieval
We identify, request, and obtain official records, including:
- Police reports
- Body-worn camera footage
- 911 call audio
- Citizen complaints and incident records
- Any other type of public records, such as building permits or OSHA complaints.
7. Social Media & Open Source Intelligence (OSINT) Search
Detailed analysis of an individual’s or organization’s public online presence, including:
- Social media accounts (posts, photos, affiliations)
- Web forums, blogs, and other digital footprints
- Identification of risk indicators or corroborating evidence
Existing Customer Case Request
Contact Us
\
Subscribe
Get 10% off your first purchase when you sign up for our newsletter!
This website uses cookies.
We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.