Background Investigations: Custody Concerns and Business Partner Due Diligence
Background Checks – Protecting Children in Custody Cases
Background:
A client contacted me with concerns about her children’s safety during visitation with her ex-spouse. She suspected that his new partner might have a criminal background and wanted to ensure her children would not be exposed to risky or illegal behavior while in their father’s care.
Process:
To address these concerns, I conducted a thorough
background investigation and digital footprinting on the new partner and her close associates. This included searches of
criminal court records, public filings, online sources, and social media activity. By cross-referencing information across multiple platforms, I was able to build a reliable picture of the individual’s history and current associations.
Takeaway:
The investigation revealed that the new partner did, in fact, have a criminal record, and one of her immediate family members also had an extensive criminal history. Armed with this information, my client and her attorney successfully petitioned to update the custody agreement, ensuring the children would not be exposed to the new partner during visitation.
This case highlights how professional background checks go beyond a simple online search—they provide actionable intelligence that can be used to protect families, strengthen legal cases, and support important personal decisions.
Background Checks – Due Diligence for Business Partnerships
Background:
A small business owner approached me before entering into a new partnership. While the prospective partner appeared credible and presented impressive financial claims, my client wanted reassurance that there were no hidden risks before finalizing the deal.
Process:
I conducted an
in-depth background check and due diligence investigation, reviewing
public records, corporate filings, litigation history, regulatory actions, and social media activity. I also searched online resources and professional databases to verify employment history and cross-check the partner’s financial claims.
Takeaway:
The investigation uncovered multiple civil lawsuits involving the prospective partner, including one for breach of contract, as well as unresolved tax liens. This information allowed my client to avoid entering into a potentially damaging business relationship. By investing in a thorough background investigation, the client protected both his finances and his company’s reputation.
To discuss a similar matter, contact Jennifer Cormack Consulting at (813) 412-5230 for a free consultation.
