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