Business Background Investigations and due diligence provide our clients with useful information about a business. You may be considering doing business with a company and want to ensure they are on the "up and up" with Business Background Investigations. You may want to learn more about a company before contacting them with an offer. You may be considering legal action, or may need to collect on a judgment.

Some of the key areas where investigations are focused:-

•   Identity, status and location of a company
•   Corporate Records
•   Lawsuits and judgments
•   Physical inspections of facilities and operations
•   Financial profile and assets and analysis.
•   Provide Competitive Intelligence
•   Market Share and Health
•   Details of Suppliers and Vendors
•   Asset Tracing
•   Corporate Theft and Fraud
•   Corporate Pilferage
•   Work Place Violence