SERVICES

Our background reports are designed to serve our clients in a solution capacity. Each report is customizable and prepared to meet the client’s individual requirements in connection with various decisions relating to business transactions, client selection and retention, regulatory compliance, corporate governance and employment. Click on the links below to the view the sample search strategies.

BUSINESS

Reports for general business-transaction due diligence—with specific research strategies and scope—are designed to allow the particular client to assess financial and reputational risks, capitalize on opportunities and/or establish regulatory compliance associated with investments, IPOs, partnerships, buyouts, joint ventures, mergers and acquisitions, non-profit considerations, vendors and other third-party engagements.

Asset Encumbrance Strategies

Business Background / Credit Underwriting Strategies

Board of Directors Strategy

EMPLOYMENT

Reports for law firms, accounting firms and other professional firms for employment decisions from entry-level to partner to executive level, with specific research strategies designed to allow the particular client to assess financial and reputational risks, and/or establish regulatory compliance related to hiring, promotions, retentions, transfers, lateral hires, independent contractor assignments, specialist engagements and volunteers.

Accounting Firm Strategies

Law Firm Strategies

General Strategies

ACCOUNTING

Reports for the specific requirements of accounting firms to allow the particular firm to evaluate whether to accept or continue its client engagement, such as public and non-public company audits, tax, etc., with specific research strategies designed to assess the client’s financial and reputational risks, capitalize on opportunities and/or establish regulatory compliance.

Client Acceptance/Client Continuation Strategies