Business Intelligence and Due Dilligence
Today business are faced with the task of investigating employees, contractors, vendors, partners and occasionally customers. We provide timely, cost effective information to give you a complete picture of the person or business you are interested in.
Complete researching expertise of all data sources utilizing our on-line third party contacts to ascertain the following:
- Business and personal profiles
- Asset searches
- Due dilligence
- Property data and trade secret protection
- Non-compete agreement matters
- Vendor screening
- Fraudulent transactions
- Corporate embezzlement
- Litigation support
- White collar crime schemes
- Forensic fraud accounting
- Criminal histories
- Civil litigation matters
- International business profiles
- Employee Alien Status