Due Diligence & Asset Investigations
Asset Investigations, Corporate & Business Due Diligence
Due diligence is a requirement of all companies. CSI is well known for its comprehensive investigations and well written timely reports. Have the information you need before you make critical decisions.
A pre-screening investigation is recommended before hiring employees, and it's a vital part of the due diligence performed before investing, or entering into business partnerships.
We specialize in conducting asset investigations and due diligence for laws firms throughout North America.
We use sophisticated research and interviewing techniques, and we can provide discreet surveillance and polygraph testing.
We conduct many types of specialized due diligence searches:
- Corporate records
- Directors and Officers
- Asset searches
- Liens and Judgments
- Property Records
- Financial investigations
- Neighbourhood and Residential verifications
- International Records
- Intellectual Property search & verification
- Media searches
- Associations
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