Proprietary Background Check Database

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Since 1980, Michael Nugent Moore has been entering the names of people associated with US financial crime, Massachusetts crime, and other due diligence related matters.

There are currently 108,000 records with 13 data fields each. Each record has a cited source and date as well as personal identifiers, topic and specific information data fields.

Because the information is in a database, the names can be computer matched against other large name lists, such as political contributors, insurance claimants, officers of publicly held corporations, etc.

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