Industries We Serve
Banking and Financial
Individual and Corporate Due Diligence Investigations and Asset and Liability Searches
Insurance Claims
Insurance Fraud Investigation Services
Executive Protection
Business, Personal, and Asset Protection
Private Equity Firms
Individual and Corporate Due Diligence Investigations
Law Firms/Defense Lawyers
Individual and Corporate Due Diligence Investigations, M&A Transactions, Asset and Liability Searches, Intelligence Gathering and Interviews for Pre-Litigation and Litigation, Insurance Fraud Investigations, and Legal Investigations
Investment Bankers
Individual and Corporate Due Diligence Investigations
Accounting Firms
Individual and Corporate Due Diligence Investigations (Especially M&A Transactions and Client Due Diligence)
Regulatory Insurance
NAIC
Human Resources
Pre-Employment Searches on Executives via an Individual Background Investigation
Franchisors
Individual and Corporate Due Diligence Investigations on Potential Franchisees