Profileinfo generates reliable third party actionable information. Our profiling research will enhance your decision process as it relates to: Lending Due Diligence Litigation Strategies Corporate Involvements Partnership Decisions Pre-Employment Screening Employment Screening Updates Fraud Investig...

Unfortunately, people are not always as they appear. There are many opportunities for theft and other illegal activities to occur in any business. Equipped with the power of information, you can minimize your threat of exposure and prevent fraud. Consider these scenarios: You are a lender and want t...

Profileinfo will research your needs using comprehensive legal and professional techniques. The information given will be thorough, timely and supported by appropriate documents. Profileinfo will provide a depth of research commensurate to the needs of the situation. Profileinfo works to enhance you...

Mr. Cleveland is the President of Profile Information Services, Inc. established 1991 as the result of the banking industry needs in the United States. Mr. Cleveland is widely recognized as an expert in transactional fraud and identification of hidden assets. He has worked for more than two decades ...

Corporate and partnership involvements. Assets identified as collateral by filed financing statements. Abstracted liens and judgments. Assessor and grantor/grantee records for ownership and encumbrance filings. County, state and federal court records to indicate past or potential judgment actions. D...