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Due Diligence
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. 

Risks include:

Nature of the Industry

Business Structure

Business History

How much information is known about management

Prior Disclosures

Reveal latent risks uncovered during our research

Asset Tracing


Components of a Business Investigation

We will look into several of the following areas based on the needs of the investigation 

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