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Multi-National Corporations

Full suite of investigative services tailored to meet client needs and comply with applicable country legal requirements.

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SERVICES

  • Transaction Due Diligence
  • Individual Background Research
  • Internet and Media profiles in country specific language and English translation
  • Corporate and entity Due Diligence
  • Subject Location
  • Investigative interviews

Service Description

Checkers offers to multi-national corporations a full suite of investigative services, tailored to meet specific client needs and to comply with applicable country specific legal requirements.

Checkers’ team of former law enforcement personnel, attorneys, investigators, and highly trained researchers employ a combination of available database research and on-site “at the source and on the ground research” to provide clients with accurate, verifiable, and legally permissible information.

Checkers’ team is assisted in international investigations by a network of former law enforcement personnel situated in the country in which the research is conducted and who are fully familiar with and knowledgeable as to country specific rules, regulations, and laws.

The services typically provided by Checkers to multi-national corporations include those listed below but can be further refined and tailored to meet the particularized needs of a client and a client’s budgetary requirements.

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