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100,000+ entities, including individuals and companies, are in our files to support your comprehensive risk management program. Before we begin a new investigation, we check our database. When we have a match and the information is current within six months, we proceed as appropriate with the new investigation, referencing our past findings. WHAT'S AT RISK: Large sums of money. Embarrassment and reputation. Criminal and civil prosecution. Licenses and credentials. Costly litigation. Regulatory non-compliance.