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’ International Corporate Records Check can be customized to fit your specific requirements. We conduct record research for the corporations, law firms, attorneys and individual businesses.
Our International Corporate Records Check 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 & Balance sheet(profit/loss)
- Type of offense records include Date of offense, arrest date and filing date
- 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.)
- License of liquidity
- Vanishing companies records
At Investigations.Services, we have trained team of investigators and corporate research analysts who specialize in International Corporate Records Check across the world. Investigations.Services conduct all investigations in discreet and strictly confidential manner.
For feedback, quotations, queries please feel free to contact us at [email protected].