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Corporate Due Diligence

Corporate Due Diligence

Business Services - Business Consulting

Service Description

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Business Background Investigations and due diligence provide our clients with useful information about a business. You may be considering doing business with a company and want to ensure they are on the "up and up" with Business Background Investigations. You may want to learn more about a company before contacting them with an offer. You may be considering legal action, or may need to collect on a judgment.

Some of the key areas where investigations are focused:-

Identity, status and location of a company
Corporate Records
Lawsuits and judgments
Physical inspections of facilities and operations
Financial profile and assets and analysis.
Provide Competitive Intelligence
Market Share and Health
Details of Suppliers and Vendors
Asset Tracing
Corporate Theft and Fraud
Corporate Pilferage
Work Place Violence

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