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Corporate Intelligence & Investigations

Corporate Intelligence & Investigations

Corporations need to conduct research & investigations in order to mitigate and eliminate unforeseen events. Our company's focus is to protect corporate Interests, assets and screen both individuals and businesses, before any transactions or decisions are made.

Accuracy and confidentiality are maintained in services such as:

  • Asset Investigations
  • Background Screening on Corporations, Principals and Management
  • Copyright infringement
  • Due Diligence
  • Documents Search & Verification
  • Intellectual Property Search
  • Investor Background Checks
  • Potential Partner Background Check
  • Pre-employment Screening
  • Pre-transaction Investigations