It’s easy to get started.
You tell us who we’re looking into. Tell us what you know — provide a biography, flag any rumors or concerns. We’ll take it from there, with full confidentiality.
Number of employees
Average staff tenure
Countries we’ve worked in
Investment clients served in 2018
Subjects investigated in 2018
We dig through the records.
Our Investigative Analysts search thousands of public records, commercial and proprietary databases and innumerable online resources. We’ll find everything you need to know.
We connect the dots.
With our years of experience, we know what matters and what doesn’t. We’ll make connections, remove false positives, and deliver the right information you need to assess your deal.
We listen to you.
You’ll receive a preliminary report within days. Tell us if you have concerns or guidance as we continue our investigation. We’ll find out what you need us to, all covered by our flat fee.
And we deliver a comprehensive report.
Our analysts, experts and editors work together to clarify what we’ve found, highlight key findings and make recommendations on any additional avenues of investigation. Our report will help you make an informed decision — and we’re always here to help with any additional documents, questions, or follow ups.