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Recent Corporate Investigations Inquiries

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Diligence Investigator

Hi all, we are european consulting company based in bosnia and herzegovina. We are currently looking for a team of freelance due diligence investigators in turkey, albania, ukraine, russia,northern african countries and middle east for basic and deep due diligence investigations, including the collection of official (certified) public records (corporate registrations, criminal records, court records, property, etc) and on the ground investigations and analysis. The targets are typically corporations and their owners/directors. If you are interested and have these capabilities, we would like to hear from you. Kind regards

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    Tarun |Founder

    Hi, I am ***** India with significant due diligence exposure in middle east and India region....

    7 Minutes Later
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    Iskander |Partner

    Hi! We could help you with performing due diligence procedures in Kazakhstan....

    1 Hour Later
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    Thomas |President / CEO

    We are a 37 year old due diligence / background ***** ***** southern California wi...

    11.3 Hours Later
+10 Other Responses
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Due Diligence Investigation Services Market

Our client is looking to speak with multiple experts and decision-makers in the us to gain insight on the procurement of due diligence investigation services (background and compliance checks) for the company including the selection process, players, trends, drivers, and preferences. This is a paid 30-minutes phone interview. If open to participating, please consider answering the screener questions below: 1. Are you the key decision-maker in choosing the grc background check due diligence services for the company? 2. Which of the following have been your vendors over the past few years? A. Kroll b. Steele c. Exiger d. Control risks e. Sterling backcheck f. Vcheck g. Tdi 3. Are you able to speak to pricing, selection criteria, switching criteria, and impressions of the following brands? A. Vcheck b. Exiger c. Kroll

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    Christopher |Vice President- Retail and institutional

    This is perfectly up my alley. I am a compliance officer who is familiar with GRC...

    13.7 Hours Later
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    Thomas |Program Director-Police Graduate Studies

    While I use these services, it's not one of the ones listed, so I'm not sure if that makes a differe...

    13.9 Hours Later
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    B |Director

    1. Are you the key decision-maker in choosing the GRC Background Check Due Diligence services for t...

    14 Hours Later
+20 Other Responses
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