International Due Diligence
A thorough corporate due diligence
investigation of all transactions is critical
for a company to maintain its reputation
and stock value.
Anti-Bribery & FCPA Enforcement
Continues to Multiply
Universal enforcement on corrupt practice
continues to intensify. Now more than ever,
transparency in business intelligence is essential
to a company's continued success.
Our agents are represented in every continent
and are experts in worldwide investigative processes
including information access, providing actionable
intelligence and adherence to local privacy laws.
Go Beyond a Database
Our reports, based on cumulative intelligence, start
with a boots on the ground approach. This is the foundation
for every investigation conducted and is only supplemented
with additional research from open source records
including databases and media resources.
Investigations since 1988
We do more than check. Our team of business analysts
and licensed investigators are experts in corporate
due diligence investigations. They analyze every finite
detail to ensure a client's business endeavors, associations
and resources are ethical and secure.