We offer a comprehensive range of services to assist private equity firms, venture capital, family offices, pension funds, and asset managers. We have a team of over 75+ in-house, on-shore investigators who conduct pre-investment due diligence on management teams, executive hires, board member placements, fund manager selection, and general business intelligence.

Our team conducts diligence in over 135 countries in-house and maintains a robust on-the-ground network when human intelligence is needed to shed additional light on risks.

Our technology provides clients with an easy way to review their risks and escalate issues as needed.

We support banks and direct lenders by offering a swift 5-business-day turnaround time. We achieve this by employing top-notch court runners and having our in-house linguist experts conduct international research for cases involving subjects outside the United States.

Our services are adaptable to meet each client’s specific requirements, and we do not bill separately for each jurisdiction. Our scope encompasses all jurisdictions where a person or entity has a presence.

Our technology provides clients with an easy way to get status updates, retrieve reports and invoices, and live chat with our customer support team.

We support corporate clients by providing deep dive diligence including human intelligence and on-the-ground research as part of supply chain vetting, KYC and compliance, pre-investment due diligence, and board member screenings.

Our team of over 75+ in-house on-shore investigators conduct diligence in over 135 countries. Our technology provides clients with an easy way to track EDD reports including case status, store reports and invoices, and live chat with our customer support team.

We support investment banks by providing pre-IPO diligence, executive and board member screenings and comprehensive discreet source inquires both in the US and internationally.

Our team of over 75+ in-house on-shore investigators conduct diligence in over 135 countries. Our technology provides clients with an easy way to track EDD reports including case status, store reports and invoices, and live chat with our customer support team.

We support outside and internal counsel in a variety of diligence needs including but not limited to Lending & Commercial Real Estate, Discreet Source Inquiries, Pre-Investment & M&A, Compliance, Asset Searches, and Executive & Board Member Screening.

Our team of over 75+ in-house on-shore investigators conduct diligence in over 135 countries. Our technology provides clients with an easy way to track EDD reports including case status, store reports and invoices, and live chat with our customer support team.