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Asset/Encumbrance Investigation Search Strategies Investigation of an individual or corporate entity to determine (from public records) asset holdings and encumbrances, such as liens and deed restrictions. Board of Directors Investigation Search Strategies Investigation of an individual under consideration for a board or committee chair position, and for corporate governance compliance. Business Background Investigation Sample Report | Search Strategies Investigation of a company and/or principal(s) designed for various business transactions, including IPOs, partnerships, buyouts, joint ventures, mergers and acquisitions. Four levels of investigation are available to accommodate a specific purpose and risk grade. Credit/Underwriting Investigation Sample Report | Search Strategies Investigation of a company and/or principal(s) designed for credit transactions for various lending institutions and corporate entities. Two levels of investigation are available, for moderate and high risk transactions. Green Technology Investigation Search Strategies Investigation of a company and/or principal(s) designed for various business transactions, including IPOs, partnerships, buyouts, joint ventures, mergers and acquisitions involving green technology companies. Four levels of investigation available to accommodate a specific purpose and risk grade, which include targeted searches of environmental regulatory agency records. Pre-Employment Investigation for Accounting Firms Sample Report | Search Strategies Specialized screening for accounting firms, with six levels of investigation designed for positions from entry level to partner. Pre-Employment Investigation for Law Firms Search Strategies Specialized screening for law firms, with six levels of investigation designed for positions from administrative to partner. Pre-Employment Investigation Search Strategies Screening for human resource management with four levels of investigation designed for positions from entry/clerical to C-level. Prospective Client/Client Continuation Investigation Sample Report | Search Strategies Investigation of a company and/or principal(s) designed for accounting firms for the evaluation of a prospective client or for continuation of an engagement. Three levels of investigation are offered, from low risk to high risk engagements. |
