Entities: The Hidden Backbone of Smarter Due Diligence In today’s complex corporate landscape, understanding the true nature of who you’re dealing with is more critical than ever. Whether you’re considering [...]
Established corporations, lawyers, investors and other entities around the world have turned to CaptureINTEL to provide comprehensive individual and corporate due diligence investigations, insurance fraud investigations, and executive protection [...]
In today’s landscape of increasingly sophisticated fraud, the need for meticulous, discreet, and professional field investigations has never been greater. Whether you’re an insurance provider, attorney, employer, or private client, [...]
Protecting your company’s reputation and bottom line is important for success in the competitive corporate arena. When a situation arises that requires the use of an investigator, you want to [...]
In today's complex business landscape, corporate fraud poses a significant risk to organizations that are looking to partner with or acquire another business. These transgressions, from financial fraud to deceptive [...]
To succeed in business, you must stay focused on forward movement, seeking ways to grow and evolve that will carry you into the future. Yet with every decision you [...]
If you are a lender or investor, you understand that issuing a loan, entering a strategic alliance, or acquiring a business can be necessary to reach company goals. Before [...]
Many of us know that mergers and acquisitions (M&A) can represent a massive opportunity for your business. Completing the professional M&A due diligence process before a deal closes helps [...]
Businesses worldwide face a growing number of risks with rapid economic, technological, and regulatory changes unfolding around them. Working with third parties, such as new suppliers and distributors, can [...]
Workers’ compensation (comp) payments can be a lifeline for employees who get injured on the job. It can help give them financial peace of mind until they are ready [...]
