Actionable Reports
- Comprehensive, factual, and easy-to-read reports with a concise summary of results
- Exhibits of materially significant source documentation upon which analyses are made
- Analysis and summary of results without false positives
Transaction-Specific Expertise
- Accounting
- Alternative Energy
- Alternative Investors
- Anti-Bribery
- Asset-Based Lending
- Bad Actor (SEC Rule)
- Business Development Companies
- Commercial Lending
- Commercial Real Estate
- Cross Border Transactions
- Energy
- Healthcare
- Internal Investigations
- Infrastructure
- IPOs
- Oil & Gas
- Private Placements
- Mergers & Acquisitions
- Sports and Entertainment
- Tax Credit Syndication
- Venture Capital
- Private Equity
Quality Control
- Search methods specific to local courts from which information is derived
- Network of vetted international investigators
- Unique and discreet investigative techniques
- Internal peer reviews of investigative findings to ensure distillation of accurate and comprehensive results
- Specialists with diverse background in accounting, banking, securities, due diligence, legal, technology, and human resource sectors
Data Security and Information Privacy
- Secure, robust case management systems providing clients with an interface for securely tracking, ordering, archiving, and retrieving reports while meeting bank level security requirements
- Written and Comprehensive Information Security Policy
- Administrative, technical, and physical safeguards meeting or exceeding industy standards
- Compliance with applicable worldwide laws and regulations through business practices reviews with expert privacy counsel
- Business Continuity and Disaster Recovery planning to meet RPO and RTO objectives tested at least once annually, including table top exercises
Client-Centered Best Practices
- Single point of contact for resolution of all issues
- Early notifications on transaction ending information (e.g. bank fraud, fraud/embezzlement convictions, etc.)