ActiveTracks Information

Standard background checks can miss critical information when the stakes are high. ActiveTracks delivers accurate, in-depth diligence reports prepared by experienced law enforcement professionals, so organizations can uncover risk early and make confident hiring and investment decisions. ActiveTracks offers a higher level of background checks to fiduciaries in the financial industry who are responsible for investing millions of dollars of clients’ money, as well as companies that want greater confidence in the people they hire. ActiveTracks was born from the marriage of Finance, Regulatory Compliance, and Law Enforcement. HIRING & EMPLOYMENT Know Who You’re Hiring. Background screening for employers who need accurate, timely, compliant information before making hiring decisions. INVESTMENT & DUE DILIGENCE Know Who You’re Backing. Enhanced background intelligence for private equity firms, investment managers, family offices, lenders, and other fiduciaries making high-stakes decisions.