Business Profiling Services
Corporate investigators offer a specialised corporate profiling service for clients who require the current entire corporate profile for the purpose of due diligence, legal, or asset tracing so that they can judge the concrete information and status of the company to make new joint ventures or association/ partnership. Our company profile service can help all type of corporations to access the actual status of the future associate and to take the wise decision without any mistake.
The availability of the information can differ depending upon the laws and regulation of the particular country or state of origin of the respective company. We can provide the details mentioned below:
- Full name of company.
- Company number, date of incorporation, incorporation agent.
- Company registered address and contact details.
- Company status active/dissolved.
- Share capital.
- Names of directors/officers/principals.
- Share capital, names of directors/principals.
- Names of shareholders and their holdings.
- Financial details include credit reports.
- Trading activities.
We are able to access company registration offices globally and able to provide this service in stipulated time duration. Our clients include law firms, banks and other financial organisations, government offices, commercial entities, investigators and private individuals.
Our main goal is to wipe-out corporate crime to prevent you from future loss and to help you at the early stage of the association for taking right decision of future concern. Our unique approach of investigation and consistency for providing excellent services marked us in the category of triumphant organizations. For rendering the above services, we have gathered and chosen excellent and high calibre corporate investigators for the discreet corporate investigations under ethics. For further discussion about our corporate investigation services as per the requirement respectively, kindly contact us on [email protected].
- Corporate Due Diligence Investigations
- Corporate Record Research Investigation
- Competitive Intelligence & Market Analysis
- Asset Tracing Investigation
- Reputation Analyst Report
- Corporate Theft Investigation
- Undercover Operations
- Company Background Screening
- Employment Screening
- Corporate Mediation Support
- Litigation Support Investigation
- Risk & Fraud Consulting
- TSCM Servics
- Process Services
- Brand Protection Services