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Applicant Assistance

Business Due Diligence

Businesses that devote the resources to obtaining superior information will obtain superior results.  Whether you are seeking intelligence on a potential client, a possible vendor that will be integral to your supply chain, or making an acquisition, having more information in your possession will aid in producing a better outcome. 

Our Process

We conduct investigations worldwide revealing the history of a business and its principals including:

  • Criminal histories;

  • Civil litigation, tax liens and bankruptcies;

  • Administrative enforcement actions;

  • Active corporate or license status;

  • Media searches;

  • Verification of domestic and foreign operations; and

  • Related company searches.

The result is a comprehensive investigative report that provides businesses the critical information they need to make informed decisions.

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