We are providing Corporate Investigation Services, Due Diligence Investigations, Background Checks & Intelligence Services in UAE and 100+ countries

Corporate Record Research Investigations

Corporate Record Research Investigations are the most crucial services through which we access the records of the companies. It is generally done to assess the financial status, worthiness of the company. Today corporate investigators are becoming more popular and their services are more in demand by the corporate sector/companies etc. It has become essential to keep a check or to be vigilant of the counterpart’s activities, to protect their branding and to maintain or enhance their position in the market.

We apply analytical skills and have our own strategy to deal with the situations. Our primary method involves online survey of the company and thereby paying a visit to the sites, collecting all information. We have the sources available to access diversified public and official record as per the need of our customer. Our database sources are very strong. We conduct record research for the corporations, law firms, attorneys and individual businesses as per the need and requirement. Our Corporate Record Research Investigation includes the below mentioned information:

  • Name of the Company
  • Date of Incorporation
  • Registration Number of the Company
  • Directors in the Company
  • Details of the Directors
  • Registrar of Vompany (ROC) Records
  • Annual Reports/Returns/Balance Sheet
  • Charges Registered against the Company/Directors(If Any)
  • Tracing the Missing Records of the Company
  • License of Liquidity
  • Forgery and Fraudulent Practices

Our aim is to abolish or minimized the corporate crimes to save the companies, organizations and individuals from future losses which actually helps them in expanding their business. We are rank best among the distinguished corporate investigators globally where our counter-parts seek guidance from us occasionally. We strictly follow the high business ethics and moral norms to protect the client’s reputation etc. To know more about the same kindly, be in touch on [email protected].