Company Investigation Reports

Corporate Investigation is the process of collecting a wide scope of information including records, financial history, affiliations and behaviours and events that are significant to your organization’s needs. Additionally, these types of investigations can be a crucial component in exercising due diligence when considering new investors, partners, and executive candidates.

For over twenty years we have been investigating companies on a global scale. There are many reasons why you may seek a background investigation on a company. Perhaps the company is a competitor, a vendor, or you are owed money. Is a loan payment past due? . Is the company out of business or disappeared without any notice? Where did the directors/owners go? Did they start up a new company or are they truly out of business? What other creditors or law suits are registered against the business? Is there an issue of fraud? Is there a pattern of behavior from previous businesses that have failed?

 

Alternatively, perhaps you wish to buy or merge with the company and are seeking us to run our due diligence background checklist on the company and the individuals to make sure this will be a safe transaction. Banks, Venture Capitalists and their legal counsel continue to hire our firm before transacting any major deal.

Executive candidates and potential partners possess extensive resumes, professional connections and complex personal histories, which demand close evaluation during the hiring process. The executive hiring process is challenging because the candidates will have access to sensitive organizational information, corporate strategy, trade secrets and client lists. Further if the candidate is successful they will represent the organization’s brand and reputation. Background reports reveal the true character and qualifications of an executive candidate that expands past what their resume or CV states.