Beyond a basic background check


PROTECT YOURSELF BY KNOWING MORE BEFORE YOU INVEST.

Our reports meet global investment bank standards for management due diligence. 

We believe that you deserve the same deep level of insight as the banks get. 


Learn about risks facing investors


We Identify Risks

Business

  • Conflicts of interest
  • Lapsed corporate registrations
  • History of fraud
  • Customer complaints
 

Legal

  • Unpaid taxes
  • Bankruptcy
  • Civil litigation
  • Criminal history
 

REPUTATIONAl

  • Poor judgment
  • Breaches of confidentiality
  • Negative media reports
  • Social media activity
 

Ready to learn more? Get in touch.

We're happy to speak with you at any stage of your investment process. 

 

For example, the CEO of one thinly traded, yet heavily touted, company that purports to be in the medical marijuana business spent nine years in prison for operating one of the largest drug smuggling operations in U.S. history.
— FINRA, May 2014