Our Services
We specialize in providing comprehensive due diligence services tailored to meet the needs of investors, businesses, and legal professionals. Our expert team offers in-depth research and analysis to assess financial, legal, and operational risks, ensuring informed decision-making. Whether you are looking to acquire a company, enter into a partnership, or evaluate market opportunities, we provide accurate insights to help mitigate risks and drive success.
Due Diligence Investigation
The process assesses financial, legal, operational, and reputational aspects to identify potential risks, liabilities, or opportunities, ensuring informed and strategic decision-making before entering into a transaction, such as a merger, acquisition, or investment.
Intellectual Property Investigation
Ownership, protection, use of intellectual property assets, such as patents, trademarks, copyrights, and trade secrets can be investigated to help identify potential infringements, unauthorized use, or counterfeit activities, and verify the validity and value of IP rights.
Legal Investigation
Involves the process of gathering facts, evidence, and information to support legal actions or resolve disputes. These investigations may focus on verifying facts, uncovering evidence of wrongdoing, assessing compliance with laws, or identifying liabilities.
Corporate Investigation
This process examines a company’s background, operations, financials, and legal standing before a business transaction. It aims to identify potential risks, such as fraud, legal issues, financial instability, or reputational damage, helping investors or partners make informed decisions.
Cyber Investigation
These investigations focus on tracking cyber threats, such as hacking, data breaches, fraud, and online harassment. We use digital forensics tools to trace the source of attacks, recover lost data, and gather evidence for legal action in order to identify, analyze, and resolve cybercrimes or security breaches.
Personal Investigation
Our team of investigators can conduct those investigations for various purposes, including verifying personal histories, tracking down missing persons, checking for fraudulent behavior, or assessing an individual's suitability for certain roles or relationships.
Background Check
We will verify an individual's personal, professional, and criminal history involves reviewing various records, such as employment history, education, criminal records, credit reports, and references, to assess the person's suitability for a specific role, loan, or other personal or professional matters. This will ensure the reliability and integrity of a person before making decisions.
Financial Asset Search
Asset search is the process of locating and identifying an individual’s or organization's assets, such as real estate, bank accounts, investments, and personal property. The goal is to uncover hidden or undisclosed assets, including those in offshore accounts or under different names, to ensure accurate financial reporting, resolve disputes, or collect owed debts.
Fraud Investigation
Our team of fraud examinators will examine and analyze suspicious activities to detect and uncover fraudulent behavior, such as financial fraud, identity theft, or embezzlement. It involves gathering evidence, reviewing financial records, and using forensic techniques to identify perpetrators and support legal actions or claims.
