About

SDS Consulting
Due Diligence | Investigation | Litigation Support

TOLL FREE US/CANADA: 1.866.228.3967 | BACKGROUND SCREENING X101 | FRAUD/CRIMINAL X102 | LEGAL X103 | OTHER X104

Investigative Consulting Services

About S.D.S.

Welcome. The past few years have brought significant changes to the risk consulting and investigative industries. The prevention, identification, investigation and prosecution of fraudulent activity requires advanced training, specialized education and practical experience. Along with these requirements, today's risk management strategies also require a more aggressive approach to protecting personnel, assets and information. S.D.S.’s mission statement is simple and has evolved with the dynamic nature of the industry:

To provide clientèle with timely, accurate and mission-critical data while maintaining the highest quality of service and professionalism.

To continually meet or exceed statement standards, S.D.S. utilizes carefully selected personnel with diverse credentials. Because no two clients needs are identical, specialists come from a broad range of disciplines including the public and private sector. Call or e-mail today for a free 1/4 hr. consultation.

Some services require a corporate application, investigative agreement or establishment of a retainer. Official supporting documentation may also be requested (releases, judgments, court orders, true copy legal documents etc.). S.D.S. Inc. adheres to FCRA, EEOC, IRSG, ADA and GLB laws and regulations.

Company Vitals:

Ownership: Private
Director: Steven Composto (2000-Present)
Corporate Counsel: P. Joseph King
Licensing Authority: Department of Public Safety
State of Domicile: Arizona
Year of Incorporation: 2000
Corporation Election: Sub-Chapter S
Certification (s): Superior Court/Board Certified
Dun and Bradstreet No.: #02-794-7055
SIC Code(s): #7381-08/10
NAICS Code: #561611

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