COMPLIANCE AND DUE DILIGENCE
$Custom
- Certain business relationships involve risk analysis and due diligence prior to engagement. Conflicts of interest, honesty in disclosure, and business connections can play a key role in making a decision as to whether to hire an employee, enter into a contract, or invest money in a venture.
- Our vast array of tools and database search capabilities allow us to perform searches finding the information you are looking for before you make an important decision. We are generally able to locate:
- - Real estate investments
- - Potential relatives
- - Current/former neighbors
- - Employment history
- - Company ownership history
- - Business relations
- This is a custom search with varying pricing.
Please submit as much information as possible on the order form and we will get back to you with an invoice for payment for services.