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CORPORATE GOVERNANCE REPORT
Category: The International Report is utilized by companies transacting business with individuals and firms located abroad. Categories include background and pre-employment investigations.
Risk Management Objectives: Virtually all Scherzer International investigation products are available from Prospective Client, to Corporate & Management, Credit/Underwriting, Key Vendor and Encumbrances.
Research Strategies: Investigation elements employed for International reports vary by country, each with their distinct policy of what information is determined to be public record and what is not. While Scherzer International utilizes available databases, the emphasis is on the deployment of people on the ground for these highly customized investigations.
Sample International Hedge Fund Manager Report
Sample International Employment Report

WHAT'S AT RISK: Large sums of money. Embarrassment and reputation. Criminal and civil prosecution. Licenses and credentials. Costly litigation. Regulatory non-compliance.