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BACKGROUND INVESTIGATION SPECIALISTS TO PROFESSIONAL AND FINANCIAL SERVICES PROVIDERS. Scherzer International, founded in 1992 by Larry Scherzer, CPA, and former international Accounting Firm Partner, has emerged as the preeminent Background Investigation resource. Clients include Accounting and Law Firms, Asset-Based Lenders, Investment Bankers, and Private Equity and Venture Capital Firms. FOR EXAMPLE, AICPA RECOMMENDS BACKGROUND INVESTIGATIONS FOR BEST PRACTICES COMPLIANCE. It's all about character and corporate governance; knowing your clients and knowing your prospects prior to engagement. In this regard, SI provides services for a significant number of the 100 largest Accounting Firms. Products include Prospective Client Reports and Pre-employment Background Investigations. SELECTIVE INVESTIGATIONS VERSUS A COMPREHENSIVE RISK MANAGEMENT APPROACH. Risk Management Programs have come into their own as an essential ingredient in protecting and enhancing corporate assets. Management decisions from the Board Room to Human Resources are becoming more and more difficult as businesses of all sizes become prey to opportunists and criminals alike. Background and Pre-Employment Investigations are now established elements of an effective risk management regimen. Conventional wisdom is now evolving from the use of selective investigations case by case to a more comprehensive risk management approach. This results in casting a large protective net by gathering intelligence on all deals, companies and persons significant to corporate operations prior to transaction. Several large Scherzer International clients have reported averages in the area of 10% where findings have either stopped a deal or engagement, a C-level hire or Board election, or significantly changed contract terms. FINANCIAL SERVICES SPECIALIZATION. Asset-based lenders utilize SI's Credit Underwriting and Corporate Management Investigations. Private Equity and Venture Capital firms, and Investment Bankers are privy to detailed information about potential investments often overlooked by conventional due diligence efforts. And, regulations are on the horizon that will require knowledge of Hedge Fund Managers' management and business practices; SI is among the first to offer this product. PRE-EMPLOYMENT INVESTIGATIONS FOR ALL PROFESSIONAL AND FINANCIAL SERVICES FIRMS. Pre-Employment Background Investigations, specifically designed for each client's needs, can range from entry level and campus recruits, to supervisory and senior management positions, up to the lateral hire of professionals and partners. Board of Director candidate background investigations can be designed for specific Board positions. In summary, Scherzer International offers 14 risk management products, the most significant of which for professional and financial services firms are: Prospective Client Report Pre-Employment Report (Levels IV and V) Corporate Management Report Corporate Governance Report Money Manager Report THE SCHERZER DIFFERENCE. Welcome to the SI website. As you will see on the Scherzer International Proprietary Database (SIPD)™ and Apples and Oranges screens, there are substantial differences between SI and conventional investigation firms. For example, SI's database encompasses more than 100,000 prior investigations on individuals and companies which are referenced for matches prior to initiating a new search. And, each of our investigation products' far-reaching Elements and Determinants (also on this site), along with thorough, "easy-read" sample reports, are presented. SI fields people on the ground nationwide and internationally, and customized investigations are available to meet your precise requirements. WHEN CHARACTER COUNTS. Scherzer International may well be the fastest growing specialized background investigation resource in the United States. With headquarters in Woodland Hills, California, and several branch offices including our New York Eastern Regional Office, SI's staff numbers more than 60 highly trained and experienced Certified Fraud Examiners, Licensed Private Investigators, Research Analysts, and administrative support personnel. Scherzer International, Where Investigation Information Is Intelligence, Not A Commodity™.
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