Services

 Background Checks help to understand a future hire’s background, including identity, source of wealth, professional track record, financial and legal standing, and any other issues of note. 

 Due Diligence investigations involve  investigation and evaluation of information available on a future business relationship, resulting in an in-depth understanding of an entity’s profile. 

 Reverse Due Diligence focuses on information available on the client, including personal data and media reporting, improving their understanding of mitigating current and future risks and its market reputation.

 Asset Tracing investigations identify assets through in-depth research of the public record, helping to identify and locate misappropriated assets. 

Site visits may be a necessary part of the investigation, when independent verification of information is required. This may include visiting registered addresses or verifying a business presence.

Reputation Research offers a sentiment analysis of traditional and social media, identifying a subject's reputation in the market.