Covert Services Group LLC
Background Checks · Hollywood, Florida, United States
About Covert Services Group LLC
Covert Services Group LLC is a private investigation agency based in Hollywood, Florida, specializing in United States background checks for businesses and individuals in the Dominican Republic, as published on its official website and in its service offer. Its founder, Jose Fortunato, has worked in the investigative field since 1985, and the firm presents itself as a network of investigation experts licensed in the United States and internationally.
Its core service is the background investigation carried out before hiring, investing, partnering or committing: criminal history covering felonies, misdemeanours and pending charges, court records including civil litigation, bankruptcies and tax liens, address history and relationships, with exhaustive searches across every county and state where the person has lived. It also offers personal intelligence reports to detect identity theft or mistaken identity.
The offer is completed by due diligence on partners, investors and companies, screening against sanctions lists (OFAC), politically exposed persons and media, volume pre-employment verification for call centers and BPO companies, anti-money-laundering (KYC) compliance for real estate firms, lawyers, casinos and financial companies, and the locating of people and assets. The firm states report delivery within 48 to 72 hours, work based on consent and legal sources, and full confidentiality.
Its core service is the background investigation carried out before hiring, investing, partnering or committing: criminal history covering felonies, misdemeanours and pending charges, court records including civil litigation, bankruptcies and tax liens, address history and relationships, with exhaustive searches across every county and state where the person has lived. It also offers personal intelligence reports to detect identity theft or mistaken identity.
The offer is completed by due diligence on partners, investors and companies, screening against sanctions lists (OFAC), politically exposed persons and media, volume pre-employment verification for call centers and BPO companies, anti-money-laundering (KYC) compliance for real estate firms, lawyers, casinos and financial companies, and the locating of people and assets. The firm states report delivery within 48 to 72 hours, work based on consent and legal sources, and full confidentiality.