Contact Our Corporate Headquarters

  • 3645 Brodhead Road
    Monaca, PA 15061
  • Phone: (724) 775-3577
  • Fax: (724) 775-3599
  • E-mail: info@gentile-meinert.com

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  • Basic Record Searches Include:

    • Aircraft Search
    • Automobile ownership
    • Bank Account searches
    • Bankruptcies
    • Business License
    • Cellular Phone Number Search
    • Civil History
    • Corporate & Limited Partnership Filing Search
    • Credential Verification
    • Criminal History (State & Federal)
    • Criminal History On-Site
    • Drivers History
    • Education Verification
    • Employment Verification
    • Federal Civil History
    • Federal Criminal History
    • Fictitious Business Name Search
    • Fire Arms Search
    • Judgments
    • License Plate or VIN Search
    • Liens
    • Media Searches
    • National Criminal Index Database Search
    • National Death Locator
    • Officers/Directors Records Search
    • Personal Reference Verification
    • Phone
    • Professional License Verification
    • Real Property Ownership Search
    • Sex Offender Search
    • Social Security Trace
    • Toll Free Number Search
    • UCC Filing Search
    • Utility Search
    • Vehicle and Vessel Search
    • Voter Registration
    • Watercraft Search
    • Workers' Comp. Filing Search
    • Terrorist - Multinational Search

Background Investigations

No investigation can succeed without a strong foundation and every investigation requires some element of background searching to properly outline the individuals involved. GMA’s Background Division provides legal support for business and law firms which include record retrieval and record searches. GMA specializes in Due Diligence, criminal and civil, and locate searches.

  • Due Diligence Background Search

    Conducting a thorough due diligence review means obtaining critical information before making investment or other business decisions. GMA’s Background Division has a vast net of worldwide contacts and state-of-the-art technologies to get the necessary information quickly and precisely. Due Diligence information includes analyzing individual and company financial stability, litigation histories, asset searches, backgrounds and histories of company officials and executives, analyzing labor, political, logistics and support aspects, and other concerns affecting the proposed investment, and analyzing the strategic prospects of the intended investment.

  • Civil and Criminal Background Investigations

    Thorough background investigations reveal information not found in “pass-fail” internet scans designed to eliminate a person from an entry level work position. Many places will provide these kinds of searches and the results can mislead a potential employer. Complete Background Investigations include not only the public access records in criminal matters but also the essential discoveries in civil matters, such as protection-from-abuse orders, liens, suits filed for or against, and business partners, all of which might impact an employer’s decision.

  • Death and Locator Searches

    Very often, GMA finds the information that finds the person for estate matters, hospital or next-of-kin notifications, attorneys, parents-seeking-children or children-seeking-parents. GMA respects the humanitarian nature of these kinds of requests and protects the confidentiality of the information, preferring to work directly with attorneys in these matters.

For more information, contact us at: info@gentile-meinert.com
or call us at: 724-775-3577