Financial Investment

Examine potential investors; facilitate capital for expansion

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Service Description

  • perform background checks on all investors;
  • identify known and unknown associates and entities;
  • examine all shareholders and board of directors;
  • create relational charts;
  • provide negotiation assistance for contracts;
  • complete financial background investigations on corporations to ensure validity and market security;
  • investigate all third parties with an interest in investment and ensure no fraudulent relations go unknown.

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist