Business Intelligence & Fraud Investigations

Services include:

Fictitious Name Searches

Financial Information

Asset Searches

License Information / Verification

Criminal / Civil / Credit Searches on Prospective Clients, Partners, Executive Appointments

Fraud Detection and Prevention

Assessment of Competitors or Opponents

Annual Reports

Principal / Executive Profiles

Judgment / Liens / Bankruptcy Searches

SEC / UCC Searches

Addressing Suspected Fraud or Criminal Activities

Commercial Business Reports

For further details about our services, you may request to view our interactive corporate brochure. 

If you are interested in retaining our firm, contact us with your inquiry.  A member of our staff will reach you within 24 hours.