*Pre-M&A, IPO Due Diligence
*Reputation/political risk/corruption and or origin of wealth background checks
*Criminal record or regulatory compliance checks
*Litigation searches
*Academic or career record verification checks
*Media: Web content, broad media, industry specific, periodical, social media screens
*Documentation gathering from government agencies
*Special investigations, involving field surveys, interviews of rivals, vendors, clients and related parties.
*Tailor-made for: Investment banks, hedge funds, funds of funds, private equity and venture capitalists, managed accounts, traditional long only funds, lawyers and investment bankers.