Detailed Analyses Of Corporations And Individuals Around The World

We provide in-depth analysis of information, which can serve as an accurate, timely, and actionable risk management tool. Our Corporate Due Diligence Investigation Services are tailored to fit most specific requirements.

Targeted areas for analysis include:

  • Mergers & Acquisitions (M&A)
  • International Joint Ventures
  • Subsidiaries/Agents/Brokers
  • Clients
  • Charitable Donations
  • Ownership Interests and UBO
  • Identification of Red Flags
  • State-Owned Companies
  • Boards of Directors
  • Credit Standing
  • Civil and Commercial Litigation
  • Sanctions & Debarred Parties
  • Politically Exposed Persons (PEP)

Licensing & Certification