The Answer to your Investigative Needs
Guaranteed Investigations serves clients who require the highest level of ethical professionalism in due diligence investigations for
• Mergers
• Acquisitions
• Vetting vendors & personnel
• Private placement
• Leveraged buyout transactions
• Divestitures by companies or private equity firms
Guaranteed Investigations specializes in conducting in-depth intelligence and background checks. Our services enable clients to effectively manage risks and understand entities with which they are dealing, as well as to ensure compliance with a variety of legal requirements, including anti-money laundering rules, securities law disclosures, and Foreign Corrupt Practices Act requirements. These services range from standard pre-employment screening and database checks to extensive background investigations, including civil litigation and criminal history, personal reputation and connections, and business and political affiliations.
Guaranteed Investigations has performed these type investigations for clients in:
• Qatar
• Mongolia
• Italy
• Pakistan
• Afghanistan
• Curacao
• Costa Rica
• Bangladesh
Due Diligence & Business Risk
• Saudi Arabia
• Egypt
• Ireland
• United States
• Australia
• Togo
• India
• China