Company Background Investigation

It can sometimes be risky developing relationships in the business world, especially companies that you are unfamiliar with.

Commercial Investigations

We have previously been entrusted by renowned corporations to investigate matters such as suspected conflict of interest or embezzlement cases within their management.

Company Background Audit

It is often prudent to perform due diligence before partnering with an unfamiliar business partner or company.

To help client get a clearer picture of the company they are about to enter business with, we can offer a background audit on a company, such as date of establishment, records of share allocations or pending lawsuits.

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We help companies mitigate the risk developing relationships in the business world, especially companies that you don’t have a prior business relationship with.

Our Professional Services