Services
Our highly experienced research team supports organizations in varied market segments to provide industry leading Investigation Due Diligence Services. When you work with Modevity you can be assured that you will have an experienced team of professionals working to provide our comprehensive research and analysis reporting support.
Whether you are engaged in global or domestic business operations, we can help ensure your success through our wide range of commercial intelligence services. We offer you reliable, discreet, and timely commercial investigation, analysis and reporting that allows you to avoid compliance risk and make smart decisions. Our wide range of outsourced commercial research services are customized to your needs!
Investigative Services
Litigation Support
Modevity investigative due diligence services provide discreet, detailed investigative services to help you understand your adversary, and many important aspects of your matter. We help you know everything you should know.
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KYC Support
An integrated approach to critical Know Your Customer (KYC) and Customer Due Diligence (CDD) can improve visibility into potential risks associated with financial crimes like money laundering and terrorist financing while providing valuable insight into customer life events and changes.
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Portfolio / M&A Due Diligence
M&A and investment deals are among the most complex business transactions in the business marketplace. Companies need to continually assess their investments and evaluate proposed transactions.
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Law Enforcement Support
Modevity’s Investigations Support Services for law enforcement provides unique outsource database research and reporting services to agencies nationwide.
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Executive Background Due Diligence
In this corporate environment of increasing scrutiny of executives and boards of directors, thorough and extensive background due diligence of executive management and Board candidates is vital.
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Supply Chain Audit
A company's brand can be greatly damaged by doing business with problematic suppliers. Thorough Investigative Due Diligence can expose fraud, identify significant risk factors and can also protect a company's reputation.
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