Entity investigations are designed to provide the client with an in-depth overall assessment of any type of business entity, including charities, corporations, partnerships. The results of the investigation are an essential component in the decision-making process.
Entity investigations begin with research of basic information sources inclusive of databases, public records, media, government records, and other industry sources. Checkers’ research continues in non-traditional areas and includes analysis of the information obtained.
Investigations are performed in strict compliance with all applicable federal and state regulations.