We Deliver Investigative Due Diligence.
We help organizations gain in-depth understanding of companies and individuals that interact with their organization including clients, suppliers, contractors or partners.
Discretion and privacy has been our top priority for 16 years.
Our clients mitigate the risk of investing dollars and effort inappropriately, engaging in business with Politically Exposed Persons (PEPs), entities on terrorism or government sanctions lists or serial fraudsters with our investigative due-diligence services. We help you demonstrate to regulators that your organization conducts appropriate due diligence and compliance audits.
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Our leadership Team
Meet our Distinguished Pros
James L. Coyne
Tom J. Canova