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.
ORC Subject Vetting
The Zellman Group is a fully vetted authorized user of several exclusive search programs that allow us to see behind the curtain.
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.
