Structured reports that track, and help analyze, risk over time. Reports are a compilation of records from various public and commercial sources and presented with a clear narrative summary. Optional standardized scoring can be applied and reports repeated over time to automatically track shifting commercial relationships.
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Insurance Claims Adjusters & Investigators Reduce exposure to fraudulent claims by verifying all facts. Speed claims processing with efficient handling of high volume reporting requirements. Commercial Litigators Pre-litigation and post judgment asset discovery and general financial profiling of judgment debtors. Uncovering of potential fraudulent conveyances. Commercial Relationship Due Diligence Comprehensive reports based on public records, various commercial sources, and other public domain information that can help gauge the suitability of a potential or existing relationship. |
Commercial Lenders Initial due diligence reporting and standardized periodic verification of a borrower's continued compliance with loan covenants. Continuous monitoring of key default risk indicators. Accounting & Insolvency Professionals Asset validation and liability discovery supports, and adds value to, audit, review and insolvency engagements. Law Enforcement & Regulatory Enforcement A range of public services from single searches to comprehensive reports that serve as useful aids to investigative and enforcement activities. |
Ready to reduce your risk level? Contact us to establish service for your organization.