| |
Founded by Larry Scherzer, a former partner with an international accounting firm, SI has been providing specialized background investigations for 18 years. Our worldwide clients include half of the top 50 law and accounting firms in the US, as well as banks, asset-based lenders, private equity entities, and other professional companies. With a distinct portfolio of transaction, engagement and employment background investigation products, SI is an integral part of our clients' risk management programs. Because it all starts with integrity…
Our core expertise is background investigations. With a 97% client satisfaction rate, SI continuously strives to provide a compelling product and outstanding client experience. The SI difference includes:
- Highly-trained, experienced and skilled research analysts who understand each client's unique requirements
- Experienced and specialized quality control and quality assurance staff
- Comprehensive analysis of information located, including litigation, criminal records, media and credit reports
- Immediate alerts when adverse information is discovered and confirmed
- Best practice applications specific to client industries and investigation purpose
- Monitoring of laws, regulations, and literature in our clients' industries, including accounting, financial and law, and investigation strategies formulated to accommodate the latest developments
- Proprietary research methods and information compilation
- Manual and/or database record search methods, as applicable to the particular jurisdiction to ensure the most comprehensive, accurate and up-to-date results
- Vendor manager dedicated to the oversight of third-party resources and databases
- Continual investment in, and testing of, new and existing resources, technology, security, databases and processes, and quick implementation of upgrades and improvements
- Established international resources
- Foreign language skills and translation abilities
- Senior executive support and involvement
|
|
|
