People Web

ORC Subject Vetting

The Zellman Group is a fully vetted authorized user of several exclusive search tools that allow us to see behind the curtain. With the aid of these tools, we can gather critical information necessary to advance investigations.

No stone unturned

We are able to provide all due diligence details necessary to vet anyone.

Our fully developed suspect profiles include:

  • Current assets 
  • Past and present addresses
  • Phone numbers (including cell phones) 
  • Email addresses 
  • Social media profiles
  • Dark web activity
  • Work history and associates
  • Business affiliations 
  • Relatives 
  • Liens, bankruptcies, judgments, and all other court records

We will support you by providing this information via ad hoc status change alerts for ongoing investigations, case preparation support, and comprehensive reports.