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.
Typical services provided by Checkers to multi-national corporations include those listed above but can be further refined and tailored to meet a client’s particular needs and budgetary requirements.
