Services

Investigative reports are designed to meet your budgetary needs. Our levels of service offer price flexibility and range in detail from a basic search to a full and complete background report. Our services include:

Due Diligence

• Initial Public Offerings
• PIPEs
• Lending Transactions
• Commercial Loans
• Asset Based Financing
• Debt Restructuring
• Mergers and Acquisitions
• Leveraged Buyouts
• Joint Ventures
• Underwriting
• Real Estate Financing
• Private Placements
• Health Financing

Pre-Employment Services (FCRA Compliant)

• Senior Level Executives
• Consultants
• Non-Executive Staff

International Investigations – Background & Due Diligence

• China – India – Vietnam – Dubai, UAE
• England – Chile – Belgium - Germany
• Israel – Canada – Australia – New Zealand

These are just a sampling of the areas we have performed investigations.

Special Situations

• Counterfeit Products – Litigation Support – Expert Witness
• Special Purpose Covert Investigations
  
• Skip Tracing - Assets