Corporate and Due Diligence Reports

Our public record searches include :

  • Investigation of the principals.
  • Civil litigation histories, both corporately and individually.
  • A detailed analysis of what court documents reveal and the pursuit of leads for legal and financial data.

This may include data from SEC filings, corporate credit files, bankruptcies or liens, judgments, and UCC filings etc. A thorough report from our business’ due diligence investigations will answer all of your questions, whether you are in Global Supply Chain Management, dealing with contractors or protecting yourself from potential "can't lose investments."

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