Company Background Investigation
A Company Background Investigation provides information useful to determine the structure and condition of any business entity, be it a sole proprietorship or multinational corporation. Working with minimal information, IRI will determine the correct business name, size and type, ownership and key executives, facility locations, holdings and interests, business activities and practices; as well as civil litigation, criminal conviction and regulatory compliance histories.
Additionally, a company background investigation can identify assets and liabilities; the background of principal officers and directors; or company suppliers, vendors, employees and customers.
These investigations are structured to fulfill specific client requirements for purposes of investment, merger, acquisition, competitor analysis or litigation.
Contact our office for further details or to discuss a specific matter.
Contact a representative or complete our inquiry form to discuss background investigation services.