Corporate Intelligence & Investigations

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Focusing on investigations in the corporate field to mitigate and eliminate the troubles faced by companies and individuals. Our focus is to protect corporate interests and assets and screening both individuals and businesses prior to implementing any big transaction or decision.

Accuracy and confidentiality are maintained in services such as:

  • Asset Investigations
  • Background Screening on Corporations, Principals and Management
  • Copyright infringement
  • Due Diligence
  • Documents Search / Verification
  • Intellectual property
  • Investor Background Checks
  • Potential Partner Background Check
  • Pre employment Screening
  • Pre-transaction Investigations
  • Trademark theft