Investigative Due Diligence
Law Enforcement Due Diligence
WHAT IS IT?
WHAT IS INVESTIGATIVE DUE DILIGENCE?
Modevity can quickly augment your Law Enforcement Due Diligence and Department resources to circumvent the long hiring/training process & the bureaucratic procurement procedures of City, State and Federal Law Enforcement resources.
Why You May Need This
We provide our client organizations with a thorough, search analysis for identifying concealed or unknown assets, social networks, corporate networks, adverse media, biographical information and more. Reports are put together by professionals experienced in navigating international business operations, including layers of offshore-holdings, complex corporate structures, global sanctions, and money laundering activities.
Modevity Offers…
- More accurate data
- Increased overall effectiveness of company compliance risk management programs
Our Law Enforcement Due Diligence services Include
Major Assets
Navigate layers of corporate structures and corporate holdings to identify U.S.
Media & Sanctions
Identify adverse media, sanctions & PEPs as well as biographical information and more.
Corporate & Social Connections
Identify Social media and corporate connections to uncover a subject’s network.
Schedule a Call With Us
Click below to ask additional questions or schedule a call with us.
