Background Investigations
Reliable Background Investigations

Background research and investigations are a big part of what we do here at Sound Waters Intelligence, LLC. With unmatched experience and a highly dependable network of resources, we provide trusted, accurate and ethically-sourced information on businesses and people in the U.S. and internationally.
From court searches to credentials verification, we offer an extensive suite of services on a national, regional and global level.
Just a Few of the Resources We Use
Civil, criminal, and bankruptcy courts
Global sanction and government debarment lists
Regulatory agencies
Commercial databases
Company registries
News and social media
Licensing authorities
Contact Us
Our Services

Due
Diligence

Litigation
Support

Internal
Investigations

Background
Investigations

Special
Projects

Contact Us
Our Services

Due
Diligence

Litigation
Support

Background
Investigations

Special
Projects

Internal
Investigations

Contact Us