At Covert Services Group, LLC, we understand that every client has unique investigative needs, and we are dedicated to providing personalized services that meet those needs. Our team of expert investigators will work with you to understand your specific situation and develop a customized investigative plan to help you achieve your goals. With years of experience in the industry, we have a proven track record of delivering results for our clients. Contact us today to learn more about how we can help you.
UNCOVERING THE FACTS
- Global Trading and Social Networking has enabled us to assist businesses to hire, contract services and invest overseas for opportunity and growth. Our Investigative Consulting Team provides Intelligence Solutions to ensure that all sources or potential business associates are legitimate and without prior records or intentions that could adversely affect the investment or the safety of others.
Our Investigative Consulting Team provides Intelligence Solutions to protect from physical, mental or financial harms by uncovering all possible facts needed to make solid business or personal decisions.
EITHER PLEASURE OR BUSINESS
You provide us with a contact number, email, address, username or name and we will provide you with a life story of the company you are about to travel to, the subject you are about to meet and the locations you are about to visit.
PRIVATE INVESTIGATIONS
Background Investigation
Child Custody Investigation
Assets searches
Nursing Home Investigation
Missing Person Investigation
Pre-dating Searches
Infidelity
CORPORATE INVESTIGATIONS
Soft Due Diligence
Business Intelligence Report
Unfair Competition
Internal Thefts
Insurance Claims Investigation
Valet Parkers Background Search
Bartenders Background Search
Comprehensive Soft Due Diligence Package
Covert Services Group is offering cost-effective and efficient solution for conducting Soft Due Diligence Checks on:
- Employees
- Contractors
- Vendors
- Partners
-Acquisition targets
- Persons you are about to meet, have met or are in a meeting with
Details:
- Comprehensive reports including:
- Public records search
- Social media search
- News and media search
- Regulatory compliance search (if applicable)
- Ongoing monitoring and alerts for changes in reports
- Compliance with relevant laws and regulations
- Intel Reports on Business Partners and Associates
Benefits:
- Know everything about a Business or Person before Meeting and Committing
- Enhanced risk management and compliance
- Improved business intelligence and decision-making
- Reduced risk of fraud and reputational damage
- Cost-effective solution for conducting multiple soft due diligence checks
- Ongoing monitoring and alerts for changes in reports
Pricing:
$275.00 Flat rate
PLEASE CONTACT US AND INQUIRE ABOUT OUR UNLIMITED PACKAGE
With a Soft Due Diligence you can prioritize risk management, improve business intelligence,
and reduce the risk of fraud and reputational damage, all while enjoying cost savings and efficiency.
SEARCHES WITHIN MINUTES AT ANY TIME ON ANYONE YOU MEET OR ARE INTRODUCED TO DURING AN EVENT OR MEETING TO ALLOW YOU TO MAKE A SOUND DECISION OR TO AVOID WASTING TIME AND RESOURCES
Investigative Service Plan
Small firms, investors and small to medium size business can now have an investigator round the clock