DESTAPANDO LOS HECHOS
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    • ABOUT US
    • SERVICES
    • Español
    • CONTACT
DESTAPANDO LOS HECHOS
  • ABOUT US
  • SERVICES
  • Español
  • CONTACT

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.

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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 visit and the subjects you are about to meet.

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

Copyright © Covert Services Group, LLC - Todos los derechos reservados.2015

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CONOSCA LO QUE GUARDAN LAS BASES DE DATOS ACERCA DE USTED

SOLICITE SU REPORTE DE INTELIGENCIA CON SU ANTECEDENTE Y EVITE POBLEMAS MIGRATORIOS POR ERRORES, IDENTIDAD CONFUNDIDA, ROBO DE SU IDENTIDAD, PROBLEMAS LEGALES SIN RESOLVER O IGNORANCIA

$95.00


754-260-5444