Prevention - Investigation - Resolution
We work with a variety of business interests and professionals to manage risks and
react to unforeseen events by providing high quality, sophisticated business research.
What is a business background investigation?
Using a variety of public record, online database and internet sources, we identify & verify relevant information on a business and its principals.
Risk Based Approach
We plan and conduct each investigation based on the risks present in that case. We identify the risks from information provided by you as well as our long experience conducting business background investigations.
Nature of the Industry
How much information is known about management
Reveal latent risks uncovered during our research
Components of a Business Investigation
We will look into several of the following areas based on the needs of the investigation