Our expert investigators and analysts utilize proven internal and global resources to provide critical personal background information and business intelligence for a range of issues including:
- Candidates for high stakes public and private positions.
- Professionals for potential short and long term high-profile relationships.
- Crisis Management and public relations support.
- Proposed mergers, acquisitions and joint ventures.
- Private equity and venture capital investments.
- Personal wealth management.
- U.S. and international business compliance issues – including Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) and Specially Designated Nationals (SDNs).
We provide customized levels of inquiry and conduct investigations ranging from more limited scopes to full 360-degree explorations with analysis – including in-depth social media and broad Internet research by our dedicated in-house Open Source Intelligence (OSI) team. All this culminates in assessments where no relevant stone is left unturned and our clients can make the most informed business decisions.