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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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