Project Description
THOROUGH INVESTIGATIONS
Our corporate intelligence division serves financial institutions, law firms, investment groups, banking firms, and hedge funds with the purpose of allowing our clients to know whom they are dealing with. We guarantee that our services will help minimize risk when considering a new partnership or joint venture.
HOW WE SUPPORT YOU
Overstated / Exaggerated assets & revenues
- Litigation matters
- Criminal background information on the company and its officers
- Undisclosed business relationships that affect the potential alliance, as well as hidden ownership interests in related entities
- Unrecorded and understated expenses, liabilities, liens or judgments
- Undisclosed sanctions, liabilities and impending indictments
- Material misrepresentations and non-disclosure of relevant facts
Any other case related factors which adversely affect the transaction or venture
HOW WE SUPPORT YOU
Overstated / Exaggerated assets & revenues
- Litigation matters
- Criminal background information on the company and its officers
- Undisclosed business relationships that affect the potential alliance, as well as hidden ownership interests in related entities
Unrecorded and understated expenses, liabilities, liens or judgments
Undisclosed sanctions, liabilities and impending indictments
Material misrepresentations and non-disclosure of relevant facts
Any other case related factors which adversely affect the transaction or venture