Christopher Nicholas V. Email & Phone Number

Greater New York City Area

Greater New York City Area

New York, New York

Greater New York City Area

Accurately identify subject(s) based on information provided by the client and verify identifiers such as date of birth, Social Security number and driver's license data. Identify past residences and other addresses associated with the subject(s) for a period of five years. Identify real property held by the subject(s). Conduct an Internet - based search of records of federal and state civil litigation for subject(s) as both plaintiff and defendant. Identify bankruptcy filings and U.S Tax Court records associated with the subject(s). Conduct an Internet - based criminal history record search. Conduct all available queries for additional information on possible terrorist affiliations , money laundering and other significantly adverse information. Perform queries for business affiliated with subject(s) by name. Conduct a search of media sources for additional information on the subject(s). Identify any professional licenses associated with subject(s). Conduct regulatory searches regarding subject(s). Produce written reports on associated subjects while independently evaluating sources on information available. Conduct investigation on personal individuals and companies that may pose a risk to the firm.

Greater New York City Area

Master Of Science (M.S.), International/Global Studies

Activities and Societies: Transnational Security Committee

Bachelor'S Degree, History

Activities and Societies: Historical Honor Society Golden Key Honor Society