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Global Intelligence Screening

INVESTIGATION SERVICES

Global Intelligence Screening

 

Employment Screening Global Intelligence Screening

 

Global Intelligence Screening

Overview
List of Countries
Related Services
Employment Screening
 

Intercontinental Searches

Our global business credit reports and corporate background investigation services are popular with law firms, in-house counsel, corporations, exporters, insurance companies, financial institutions and government agencies. Today's global economy means everything from due diligence to litigation support may need to be done anywhere: our searches encompass approximately 192 countries. View a detailed listing of active countries.

Reports will typically reflect information that includes, but is not limited to:

  • Banking Information
  • Business/Corporate Structure
  • Collection Problems
  • Country Profile
  • Financial Analysis/Information
  • Personal Information
  • Public Records
  • Terms
  • Payment History
  • Articles/Media Information

HLA offers a comprehensive selection of searches. Some are by database and others are performed by hand searches. Our in-house research team has the experience and technology to custom tailor your report to meet your objectives and deliver results in an efficient, cost-effective fashion.

Reports are prepared for:

  • Mergers and Acquisitions
  • Due Diligence
  • Corporate Compliance
  • Litigation Support
  • Credit Evaluations

 

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