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

Contact Galahad at 818-780-1818 or, complete our inquiry form.