Investment Specific Background Checks

Our discerning client-base understands that the cost of risk goes beyond the financials, and it can be impossible to enumerate the effects of a damaged reputation.

Our sophisticated analytical investigations for the investment community, can reveal any inconsistencies or hidden details that would prevent our clients from entering into a transaction or relationship responsibly and confidently. Our risk evaluation and mitigation expertise allows us to deliver a customized background check that fits each client’s unique objectives. We work as a strategic partner and have established long-term relationships with clients based on Integrity and Trust.

As a global due diligence and investigative consulting firm specializing in enhanced background checks related to investment activity, our team has developed methodical and responsive investigative solutions to support key investors. Our investigations are tailored to our individual client’s needs, providing valuable information quickly and cost-effectively for critical decision-making. 

* Private Equity and Venture Capital: The public face of a potential business partner, company executive, or any individual is simply not sufficient information for assessing a potential relationship. With our Background Check reports, our clients are armed with the information critical to effective decision-making. We know the value of having a complete understanding of the reputation and integrity of a partner, executive employee, or potential investment before any transaction or agreement.

* Hedge Funds and Investment AdvisersThe face of the twenty-first century has been clouded by fraud, exploitation, and distrust, transforming the markets to a degree where our clients can no longer afford to be impartial to a business dealing simply based on a referral or intuition. Unfortunately, for many investors and organizations, the failure to employ due diligence processes has meant irreparable and irreversible financial and reputational damages. As a result, the notion of mitigating risk is more widespread than ever, and our clients are integrating investigative due diligence processes into their business and legal approaches in order to effectively analyze their strategies. 

* Commercial Banks and LendersWe recognize the vital need for business risk evaluation and mitigation strategies, and we take into account the fact that our clients are sensitive to shifting economic environments. Our careful and persistent investigative skills provide Background Check reports on individuals and organizations that encapsulate a Borrower’s activities on a historical, current, and ongoing basis. We know the value of having a complete understanding of the reputation and integrity of a Borrower before the execution of any loan and during the loan’s life cycle. 

We carefully evaluate the details of your needs to determine the most effective ways to accomplish your background checks as rapidly and economically as possible.

For further information contact us at  This e-mail address is being protected from spambots. You need JavaScript enabled to view it.  or (602) 277-7472