Background Checks, Due Diligence and Compliance

Economical Lead through Information

We provide you with business intelligenceĀ to help you make the decision

– to enter a specific contract or agreement
– to merge or acquire a company or enter into a joint venture
– and/orĀ enter a new market.

We create complex company reports using comprehensive national public records databases, including information about revenue, company development, corporate networks, insolvency risks and creditability, tax issues, and media appearance.

Our services:

  • Third-Party Due Diligence
  • Background research of companies and individuals
  • Investigations of the security of investments
  • Site and Risk Analysis

We make regulations and policies transparent and help you with compliance.
We help you mitigate security risks and the risk of business and financial wrongdoing.
We see you through the pursuit of your claims and offer litigation guidance and support.