PHACTOR

Background Investigations -  Mr. Holdeman has conducted numerous background investigations and public records research on individuals and companies in support of fraud investigations, asset tracing, due diligence reviews, and executive hiring decisions. He  has produced reports for his clients detailing his findings. His work led to the identification of a CFO embezzlement scheme, asset-based lending conflict of interest, criminal enterprises engaged in mortgage fraud, and a CPA engaged in the falsification of documents. 

Top Secret Backgrounds - Mr. Holdeman has conducted and supervised numerous Top Secret Clearance background investigations for White House Appointees, Cabinet Members, Supreme Court Justices, U.S. District Court Judges, United States Attorneys, and prospective FBI Special Agents. The investigations included in-depth interviews of friends, relatives and co-workers, drug screening, criminal background checks, polygraphs, foreign contacts, and financial analysis.