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Financial Investigations

Our financial investigators search for information on the integrity, financial health and reputation of an organization or company. This is done by probing public records and international databases covering patents, corporations, partnerships, contracts, SEC filings, news, business references, and trade publications.

Our investigations also uncover critical information regarding corporate documents, material contracts and agreements, the current or past financial status of a business or entity, pending or past litigation, taxation, insurance and liability, governmental regulation filings, financial history, and acquisition, partnership, or joint venture agreements.