Competitive Intelligence

Business is no different then war and it is important to know as much about the enemy (your competitor) as possible. 

Business intelligence is critical to survival in today's marketplace. We have a complete global intelligence network in place to gather any information you require about competitors, business associates, employees, vendors or anyone else you have an interest in investigating.  Samples of such information would include be not be limited to the following:

Financial intelligence

• Complete Financial Profiles
• Business Credit Reports
• Corporate Annual Reports
• UCC and SEC Information
• Bankruptcy-Liens-Judgments
• Secretary of State / Corporation Commissions Records
• Corporate annual reports

Telephone and P.O. Box Record Searches

• P.O. Box traces
• Telephone traces
• Email traces
• Beeper traces
• Address traces
• Cellular traces
• Non-published phone number traces

Personal intelligence

• Background Checks
• Criminal history state and federal
• Corporate Officer's Profiles
• Key employees investigation
• Key Customers
• Employment history 
• Corporate officer profiles
• Birth-marriage-death-divorce records

Legal intelligence

• Fraud Investigations
• Criminal History State and Federal
• Lawsuits
• Judgments
• Liens/UCCs
• Bankruptcies
• DBA's
• Partnerships
• Fictitious name registrations

• Stocks
• Bonds
• Vehicles
• Real Estate
• Bank accounts

Other Services

• Electronic Surveillance Detection
• Competitor profiles
• Information on suppliers and potential vendors
• Competitors' dealer and pricing structure
• Trade show activity reports including literature gathering services
• Viability and veracity reports on potential partners or acquisition targets
• Secretary of State / Corporations Commissions Records