Business Record Research Investigation Services
Need to obtain history or the address of any company / shareholder before making any decision on partnership. Need to have complete information on any court proceedings or patent or business transactions. Introducing to one of the leading company offering finest range of Business Record Research Investigation Services worldwide.
We, offer complete collection of business record research investigation services across the world. Our company, with strong and qualified network of partners and associates in more than 125 countries are able to deliver extensive range of corporate record research investigation services any part of the globe.
Our qualified team of investigators with years of expertise are able to access a full range of public records.We assist our clients in navigating any information on any specific business entity or individual companies required for analyzing purpose. Such documents play a significant roles when it comes in entering into an association or making a huge business transactions. It is important for any entity to conduct a corporate record research investigation to safeguard itself from facing serious threats.
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 vast array of record research services for our global clients include:
- 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
The corporate risk investigators hired by are equipped with finest knowledge on every rules and laws mentioned under Ministry of Corporate affairs. Our team of professionals with vast knowledge and years of expertise allows them to provide positive and effective result within the estimated time.
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.
The report provided includes all relevant information required to take an informed decision. It includes all effectual facts important for any first party over the other party. We ensure, that each and every case undertaken by us done with ethicality and maintaining all clause of the confidentiality.
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 [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