Investigations
Corporate & Due Diligence
Corporate intelligence, employee matters and pre-transaction diligence — developed by licensed investigators, reported for decision-makers.
Verify before you commit
A counterparty looks different depending on who assembles the picture. Corporate structure, litigation history, beneficial ownership, regulatory record and the working history of the people involved rarely sit in one place, and none of it surfaces in a standard credit report.
We develop the picture, corroborate findings across independent sources before they enter a report, and write for the decision-maker — the assessment first, the collection detail behind it.
What we deliver
Pre-Transaction Diligence
Corporate structure, ownership, litigation and regulatory history before funds or signatures move.
Corporate Intelligence
Competitive, reputational and operational intelligence on entities and their principals.
Employee Matters
Internal investigations, conflict of interest, moonlighting and pre-appointment verification.
Asset Verification
Domestic and international searches for hidden, undisclosed or overseas assets.
Who this is for
- Corporate counsel
- Private equity
- Law firms
- Boards
- Family offices
- Insurers
- HR leadership
Scope your requirement
Give us the entities and names involved, the decision the work must support, and the deadline. Objective, jurisdiction and legal authority are defined in writing before any work begins.