Corporate

There is nothing simple about a business transaction, and corporate investigations affirm that ignorance is far from bliss.

In a complex economy where being competitive equals survival, the cost of not being informed is too high. Investigative inquiry, due diligence, and pre-employment screening are just some of the solutions to ensure that your company’s reputation and financial stability is protected. Next in line is, business continuity and growth, which can only be protected through validated business intelligence.

To navigate successfully in today's market, you have to have a plan and consistent methods to audit and assess results. Strategic planning and proactive thinking demands that you stay one step ahead of the competition. Comprehensive corporate intelligence on an individual(s) and/or the businesses you're dealing with will give you the confidence and knowledge you need to take action. Detailed background information provides the corporate business professional with the facts to support their gut instincts.

SAMPLE CLIENTS

  • Control Risk

    An independent, speciality risk consultancy with 27 offices on five continents.

  • Forest Laboratories, Inc.

    Forest identifies, develops, and delivers pharmaceutical products that make a difference in people's lives.

  • Grace Church School

    A coeducational independent school in New York City, providing instruction for approximately 400 students in Junior Kindergarten through Grade 8.

  • Gracie Capital Investment Partnership

    A hedge fund management firm.

  • IDT Corporation

    Through its Telecom subsidiary, IDT provides telecommunications services worldwide.

  • Lycee Francais de New York

    An elite K-12 private school culminating in the French Baccalaureate and American High School Diploma.

  • Metropolitan Transportation Authority (MTA)

    The MTA governs and maintains the bridges, tunnels, and transit for New York City and Long Island.

  • New York University

    Founded in 1831 to enlarge the scope of higher education, NYU includes thirteen schools, colleges, and divisions at five major centers in Manhattan.

  • Ronald McDonald House

    Creating, finding and supporting programs that directly improve the health and well being of nearly 4 million children worldwide every year.

  • TD Bank

    One of the 15 largest banks in the United States with $160 billion in assets, TD Bank provides customers with a full range of financial products and services at more than 1,100 retail stores throughout the Northeast, Mid-Atlantic, Metro D.C. and Florida.

  • The Town School

    Co-ed, private elementary school in New York City.

  • TranSwitch

    Manufacturer of semiconductors for use in telecommunications and data communications equipment.

  • Warner Bros. Distribution, Inc.

    Distributor for Warner Bros. Entertainment, a global leader in the creation, production, distribution, licensing and marketing of all forms of creative content and their related businesses, across all current and emerging media and platforms.