We’re investigators.
Real ones.
What We Do
Choose from one of our standard levels or we can tailor our research to fit your needs or timeline. A seasoned research analyst oversees the process from start to finish – scouring primary sources complimented by databases to ensure no information is missed, while being supported by a robust editing team to ensure all material findings are reported accurately. You will hear about any red flags when we do. These are some of the sources we access and analyze to help you make informed decisions.
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Criminal records
Civil records
Bankruptcies
Judgments & liens -
Traditional media
Social media
Internet
Investment industry sources -
Secretary of State records
SEC filings
Other corporate databases -
US financial and regulatory sources
International watchlists and sanctions -
Education
Professional licenses
Employment
Driving records -
Consumer credit reports
Patents
Trademarks
Property ownership
Campaign contributions -
Network of in-country partners
Court records
Regulatory actions
Corporate records
Local language media -
Competitive intelligence
Market research
Fraud investigations
Litigation support
Counterparty research
FBI trained interview experts
