Metro Transit Business Information

Founded in 1991, Heartland Investigative Group is one of the leading providers of business, legal and financial intelligence and forensic services in the Midwest. It maintains a staff of investigators, forensic experts and agents who offer various corporate investigative services. The company offers legal investigative services for criminal defense, product liability, intellectual properties and background checks. Heartland Investigative Group partners with Heartland Corporate Security to provide premise security audit, threat assessment and executive protection services. The company is a member of the National Council of Investigation and the Services and Association of Certified Fraud Examiners. Its clients include Target Corporation, Equifax, Hitachi, US Bank and Kmart. Heartland Investigative Group is operated by Heartland Companies and maintains a location in Minneapolis.

Wolters Kluwer Financial Services provides anti-money laundering solutions for more than 15 banks in the United States. The company offers content and technology solutions and services that help financial organizations to improve efficiency and effectiveness across their enterprise. It provides the Bankers Systems, VMP Mortgage Solutions, PCi, AppOne, GainsKeeper, AuthenticWeb and Uniform Forms brands of products. Wolters Kluwer Financial Services offers various business documentation solutions, including electronic and print forms. The company also provides professional and consulting solutions that support banking and credit union business deposit services. It offers services for credit unions, licensed lenders, and community, regional and national banks. Wolters Kluwer Financial Services additionally provides insurance, mortgage, securities and indirect lending solutions. The company is a part of Wolters Kluwer, which is one of the leading publishing companies in the United States.