Objective: Poseidon Private Investigations was tasked with verifying a potential director for the board of director’s education, employment, financial background, corporate affiliations, and civil and criminal history.
Results: The initial research revealed no history of personal civil/criminal matters. We were also able to confirm the applicant’s name, addresses, driving record, date and region of birth, and employment background. At first glance the applicant appeared to be clean, however, further in-depth investigation determined that the applicant was the current Director of three additional companies that were not disclosed on his application. When this was explained to the client, they decided to not appoint the applicant due an obvious conflict of interest with one of the other companies.
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