Green Level Check
$150.00
The Green Level will highlight adverse factors the subject’s background information. A search of information at this level focuses on potential criminal conviction(s) history.
This is level of service is great for a personal "peace of mind" and shouldn't be considered adequate for Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Know Your Customer (KYC) purposes, or Personnel Risk Assessments (PRA), or Employment.
Bronze Level Investigation
$360.00
The Bronze Level will confirm the subject entity background information as well as highlight potential adverse information in order to help you make a more informed decision. A search of information at this level would include researching numerous proprietary databases, public records, news media and government repositories, with a focus on identifying critical red flags and warning signs of potential fraud; this information could be critical to know before you enter into a business or financial relationship, investment, or other transaction with the subject.
Silver Level Investigation
$725.00
The Silver Level is designed to identify vital adverse issues, a deeper dig into the entity professional history, business interests and financial status, as well as any issues relating to civil litigation and regulatory issues. This level of professional background investigation goes beyond online searches and includes a range of on-site court searches in the relevant jurisdictions and a detailed review of select records.
Gold Level Investigation
$1,225.00
The Gold Level gives you the most complete picture of the entity. It includes everything described above, plus additional examination and reviews of business interests, court filings and news media appearances, as well as intelligence from sources that cannot be gained elsewhere. In addition, this investigation may include a review of assets and credit history (if needed & with written consent of the subject), source inquiries, asset information, and political contributions, to identify conspicuous consumption warnings, or close political connections.
Opposition Research
Comprehensive opposition research services are designed to give you the upper hand in competitive environments. Our skilled investigators specialize in gathering crucial intelligence on competitors, adversaries, or entities that may pose a risk to your business interests. We employ advanced techniques and ethical methodologies to collect and analyze data, ensuring that you receive accurate and actionable insights.
Key Services Include:
- Competitor Profiling: In-depth analysis of competitors' strengths, weaknesses, strategies, and market positioning.
- Due Diligence Investigation: Thorough examination of the history, reputation, and potential vulnerabilities of key individuals or entities. (See, "Gold Level" above.)
- Risk Assessment: Identification and evaluation of potential threats or opportunities related to opposition activities.
- Strategic Intelligence: Gathering and interpreting data to inform your decision-making processes and strategic planning.
- Discreet and Confidential Investigations/Examinations: All research is conducted with the utmost discretion, ensuring your privacy and confidentiality at every step.
With our opposition research services, you can stay one step ahead, mitigate risks, and make informed decisions to safeguard your interests.
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