Business Research and Competitive Intelligence
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Our New York PI company has been conducting in-depth investigations into business entities and their principal owners, shareholders, and corporate officers for fifteen years. For business customers we will provide you with the information you need to comply with the provisions of the USA Patriot Act, Sarbanes-Oxley, and the U.S. Foreign Corrupt Practices Act of 1977 ("FCPA") Our access to global databases, and our relationships with other investigators and database around the world such as Global-World Check, allow us to provide you with the information you need to know. Our reports incorporate Dun & Bradstreet, Experian Business Credit, Thomas Register, Hoovers, and many other national and international proprietary databases. If necessary, we will arrange for "on-the-ground" investigations around the world. |