Investigations.Services offer a complete collection of corporate records research investigation services. Our database sources enable us to access a enormous range of official and public records. Investigations.Services’ Corporate Record Research Investigation can be customized to fit your specific requirements. We conduct record research for the corporations, law firms, attorneys and individual businesses.
Our Corporate background verification investigation services include but is not limited to:
- Socio economic status of the corporation for future partnership
- Debt and credit history
- Criminal backgrounds and bank fraud check screening
- Business license expiration dates
- Legitimate cases in courts
- Company records
- Full profile research
- Registrar of company (ROC) records
- Annual reports/returns
- Balance sheet(profit/loss)
- Vanishing companies records
- Past links, associates and activities
Often times, we have seen forgers, imitators and counterfeiters listing their products online, they damage the reputation, goodwill and profits of the brand owners. The conceal their location and the identity.
We undertake discreet investigations to identify those behind these sites, providing test purchases where necessary, and maintaining the chain of evidence needed for successful prosecution.
For feedback, quotations, queries please feel free to contact us at [email protected].