Our comprehensive asset searches help clients determine the financial strength of potential business partners, trace illicit transactions and money laundering, and locate assets for judgment collection. Searches include real estate holdings, financial assets, business and stock ownership, transfers of assets to third parties, and undisclosed liabilities.

Minimize risk before hiring a new employee or entering your next business relationship. Background checks are performed for job applicants, potential partners, vendors, and customers. We not only verify information provided by the subject, but also reveal undisclosed information such as employment omissions in resumes, litigation histories, and criminal records.

Make informed decisions about investments and partnerships. Our in-depth corporate due diligence includes detailed profiles of public and private companies. We profile management and major shareholders, uncover assets and hidden liabilities, identify subsidiaries, analyze SEC filings, obtain corporate credit ratings, and review litigation and criminal filings. Due diligence is often supplemented with personal interviews.

Our environmental investigations include uncovering potential environmental violations or refuting false accusations. We identify and profile responsible parties, locate and interview potential witnesses, and trace improper transactions.

Investigations Text

We discreetly investigate potential fraud (including bribery, theft, misappropriations, embezzlement, and general conflicts of interest) by competitors, vendors, or business partners. Information is elicited through a combination of interviews, public records, and illicit transaction traces.

Internal investigations are conducted in a discreet manner, minimizing any adverse impact on the company. We investigate potential employee misconduct such as accounting fraud, kickbacks, bribery, falsification or destruction of records, theft, dissemination of proprietary information, sexual harassment, substance abuse, and criminal activity.

Our first-rate litigation support services help produce favorable outcomes by uncovering supportive evidence, refuting false allegations, and guiding discovery. Our services include securities fraud investigations, profiling parties to a dispute, locating and interviewing reluctant and hard-to-find witnesses, conducting asset searches, and other relevant fact-gathering.

Avoid costly transactions and ensure accurate pricing. Our specialized merger and acquisition services include detailed corporate and management profiles for corporate suitors or acquisition targets. We identify assets and hidden liabilities, regulatory violations, accounting irregularities, and potential misconduct during takeover bids. Strategic information about an acquirer's intention, financing, and reputation is also obtained.

Our skip tracing services help clients locate missing persons, debtors, witnesses, defendants, property owners, stockholders, patent holders, and class action recipients. Surveillance is used to verify the residence, employment, and activity of individuals. We also determine the physical location of companies and verify actual business activity.

360 Investigations provides professional and confidential due diligence and risk management solutions to hedge funds, private equity firms, Fortune 500 companies, and law firms. Our global network delivers relevant and timely information to help our clients make informed decisions.

Our clients include hedge funds, private equity funds, top law firms,and Fortune 500 companies. Our work has been featured in:

Fortune
The Angel Journal
USA Today
Playboy

360 Investigations
Phone: 877-811-0101
info@360investigations.com

CA License # 24781

Our business intelligence services help companies make informed and profitable decisions. Discover what others are saying about your company or competitors. We identify and trace rumors, and then confirm or dismiss their validity. Competitive activity and potential fraud are also investigated.