We can assist you in any sphere of your investigative business needs.
An innovative provider of Business Intelligence and Fraud Investigations, White Collar crimes and Financial Fraud Investigations, we cater to your investigative needs throughout the Nation and World Wide. With numerous partner alliances in many countries, we can offer insight and proactive risk assessment on businesses, companies and individuals worldwide. Don't lose money, know who your dealing with!
"Remember Trust, But Always Verify!"
Business Due diligence
Great risk factors are faced when businesses seek business partnerships, new employees or simply investing in a new business proposition. Due Diligence is the process of research and analysis that takes place prior to this taking place, in order to determine the value of the investment risk and to see if there are any hidden problems such as, fraud, which continues to be a prominent issue. Who can you trust? The test "Trust but Verify." Who is that person that wants to invest, Can I trust him? What is his/her background? Business Due Diligence is good business. Protect yourself from both domestic and international fraud.
Pre-litigation background investigations
In-depth business to business profiles; Performing a Pre-litigation Investigation can significantly enhance your case preparation by assisting you in developing new strategies or strengthening existing strategies. Information revealed may include: undisclosed legal actions, including civil litigation & criminal history, licensing boards and disciplinary actions, motor vehicle offenses, undisclosed personal & business associations, discovery of unknown witnesses and the ability to link relevant information that on the surface appears unrelated to your case.
This (SIU) Special investigative Unit is designed for High Profile Individuals, Criminal Locate, Sub-Rosa / Workers Compensation fraud, In Corporate and Business world. Refer to Workplace Investigations & Violence.
Yes, for more information and special needs please call today!
Business to Business and Individual Investigations
Business & Financial background investigations - In those times when there is reasonable cause to believe that a trusted employee, in a position of trust, has violated that trust. Performing a professional financial investigation of that employees finances can detect conflicts of interest, owning or counseling with a business in competition, and possible outright embezzlement's and unauthorized appropriations of products company funds or other resources for personal use.
Hidden Asset, Skip Trace & Judgment recovery assistance Investigations
Is the research of an individual and business assets and liens. An asset is anything of economic value. Assets can be liquid, intangible or hidden. Typical assets include: real property, personal property, investments and trusts, bank accounts & brokerage accounts nationwide, (financial assets) and intellectual property. Liens are secured on assets either by choice or not by choice. Typical liens include: mortgages, uniform commercial codes, tax liens, mechanic's liens and judgments. In addition: bankruptcy records, civil litigation records, criminal records, business sources, newspaper & media sources, internet & social networking sources are researched. Locate debtors? We can help world wide and we can provide you with criminal, civil records and credit & finance information.
Fee retainer is required
Business Investigations Conducting is a professional business investigation that provides you with vital information on a business and it principles, so that you can make a better and more informed business decision. Business investigations include: Please Call Today: (209) 380-0385