First Fusion Capital


In-depth Background Checking Service for High-net-worth Clients with Requirements

Are you a high-net-worth individual looking for a background-checking service that caters to your sophisticated requirements? Look no further than our sophisticated background-checking service. Our team of former FBI/CIA agents is dedicated to providing you with the highest level of service and the most comprehensive background checks available on the market.

Our background-checking service is explicitly designed for high-net-worth clients with sophisticated requirements. Our service provides a comprehensive overview of a person or company’s history, including criminal records, financial records, and reputation analysis. We understand that your needs differ from the average person’s and require experience in high-yield programs such as private placement programs, managed buy and sell programs, company/officer background checking, and related areas.


Our team is composed of highly skilled and experienced individuals who bring a wealth of knowledge. Each member of our team is a former agent of either the Federal Bureau of Investigation or the Central Intelligence Agency, with years of experience in investigating and combating white-collar crime, private placement programs, and other complex high-yield scams. Our team’s extensive expertise in these areas ensures that we are well-equipped to provide our clients with top-notch services and solutions and that we can stay one step ahead of even the most sophisticated criminals.


By using our sophisticated background-checking service, you can rest assured that you have made an informed decision about the person you are dealing with. Our service provides a wide range of benefits, including:

  • Comprehensive background checks that cover criminal records, financial records, and reputation analysis
  • Tailored solutions for high-net-worth clients with sophisticated requirements
  • Expert analysis and advice from our team of experienced professionals
  • Saving you millions of dollars from working with potential fraudsters


Our streamlined process is designed to be user-friendly and efficient, ensuring you receive the best possible service. To begin, book a consultation call with our team and discuss your case and investigation requirements.

Once you have decided to proceed, you can send payments to our affiliated law firm and provide us with all the relevant information via email. We will promptly provide you with a quote for our services. Once payment is received, one of our experienced former FBI or CIA agents will be assigned to your case and begin investigating.

Our team will provide a comprehensive report detailing our findings and analysis. Rest assured that your report will be sent to you promptly, so you can take the necessary steps to address any issues uncovered by our investigation. If you have any questions or concerns, you are welcome to schedule a follow-up call with the agent who worked on your case.

Essential Documentation For Us to Get Started

We understand that confidentiality is essential when dealing with sensitive information. That is why we have strict paperwork protocols to ensure your information remains secure. All paperwork is handled with the utmost discretion and confidentiality.


We understand that each case is unique and requires a tailored approach. That’s why our fees are structured to reflect the complexity of the investigation required.

For a simple background check into a bank instrument, such as an IBOE, our fees start at just $4,000. Our experienced team of former FBI and CIA agents will work diligently to uncover any pertinent information and provide you with a detailed report that meets your needs.

For more complicated private placement programs, our fees are $25,000.00. We recognize that these types of cases require a higher level of expertise and a deeper level of investigation. Our skilled team will leave no stone unturned as we work to uncover any critical details that may impact your situation.

Whether your case is straightforward or complex, our team is committed to providing you with exceptional service and the highest level of professionalism. We pride ourselves on our attention to detail and dedication to our clients, ensuring you receive the best possible results. Please contact us to discuss your case and see how we can help.




We understand that time is of the essence when dealing with background checks. Our team works quickly and efficiently to provide you with the information you need as soon as possible. Timelines will vary depending on the specific services required, but we will keep you informed every step of the way.


Before engaging in any transaction with FFC, we encourage you to read this disclaimer carefully.

FFC believes in transparency and provides our clients with clear and concise information. To ensure a complete understanding of the transaction you want help with, we strongly advise you to bring your business consultants or legal counsel to all meetings.

Please note that any bank fees, legal fees, and tax obligations associated with your transaction are your responsibility, not FFC’s.

If you’re interested in FFCs’ experience and services, it’s important to note that we are not a licensed dealer broker in many countries where our YouTube content is consumed or our books can be purchased.
However, we remain committed to providing exceptional service while complying with securities laws in different jurisdictions.

To ensure compliance with securities laws, FFC will connect clients to a registered securities dealer broker or a securities law firm in the jurisdiction where the client conducts their business. This enables us to provide our clients with the best possible advice and support while remaining compliant with all relevant laws and regulations.

At FFC we are dedicated to helping clients achieve their business goals through our experience, resources, and suggested solutions. Our commitment to compliance, transparency, and exceptional customer service sets us apart from the competition. So, if you’re looking for a trusted partner to help you navigate the world of structured financing, look no further than First Fusion Capital.

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