Background Investigations
The background investigation forms the core of investigative work. It safeguards the integrity, security, reliability and trustworthiness in personal and professional relationships. It reveals issues and risks that must be mitigated and assures against future mistakes, fraud, false claims, insider threats, violation of non-competes and intellectual property theft. Background due-diligence is critical when taking on a new employee or top executive, nanny or care-giver, potential spouse, key business partner, investor or investment manager. We validate claims of registered investment advisers, currency dealers, commodity futures registrants (FCMs, CPOs, and CTAs), hedge fund managers and other members of the financial community. Background due diligence will save you money and heartache. Call us for a confidential consultation.
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