Corporate Investigation
Find Your Local Corporate Private Investigator

Business Record Research Investigation Services

We offer a full array of corporate records research services with the method of online survey and physical investigation. Our database sources enable us to access a vast range of official and public records according to the requirement of our client. We conduct record research for the corporations, law firms, attorneys and individual businesses according to requests.

Our record research services contain the following information:

  • Company records
  • Name search of the company
  • Full profile research
  • Registrar of company (ROC) records
  • Annual reports/returns & Balance sheet(profit/loss)
  • Type of offense records include Date of offense, arrest date and filing date
  • Forgery and Fraudulent Practices
  • Fraud Against Government records
  • Fraudulent Issuance of Warrants records
  • Employer, Employee liens
  • Obtaining Information by Fraudulent Representation
  • Insurance Holding Companies records
  • False Reports (Motor Fuel, Taxes etc.)
  • License of liquidity
  • Vanishing companies records

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].

Our Affiliations

Corporate record research