Corporate Affiliation Searches

Corporate affiliation searches help determine whether an individual is involved with companies which may create a conflict of interest.  We search nationally and internationally to provide the information needed to determine if such conflicts exist which could adversely affect your investment or business relations.

Case Example:

Research into the backgrounds of three business partners revealed two of them were actively involved in a competing business.  Our client, a foreign investor, had planned to acquire the company and roll it into their suite of on-line services, but chose not to do so once it learned of the duplicity of the partners.