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 Record Research investigation services include but is not limited to:-
- Company records
- Name search of the company
- Full profile research
- Registrar of company (ROC) records
- Annual reports/returns
- Date of offense, arrest date and filing date
- Type of offense records
- Theft records
- Forgery and Fraudulent Practices
- Fraud Against Government records
- Fraudulent Issuance of Warrants records
- Employer, Employee liens
- Obtaining Information by Fraudulent Representation
- Insurance Holding Companies records
- False Reports (Motor Fuel, Taxes etc.)
- Geographical Indication marks and Trademarks holder records
- Balance sheet(profit/loss)
- License of liquidity
- Vanishing companies records
For feedback, quotations, queries please feel free to contact us at [email protected].