Risks Incorporated

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Corporate and Private Investigation Services

Corporate and Private Investigation Services

Our aim with our corporate and private investigation services is to provide our clients with accurate, honest, efficient, and user-friendly services. We value our clients and give them cost effective and highly professional services.We are able to provide a wide range private investigation services for both the corporate and private clients.

Our international corporate and private investigation services include:

• Criminal investigations
• Corporate due diligence
• Product counterfeit investigations
• Corporate fraud investigations
• Counter corporate espionage services
• Corporate intelligence
• Personal record research
• Asset searches and recovery
• Maritime investigations
• Fine art crime investigations
• Counter electronic surveillance services (de-bugging)

It is difficult to give the exact price and turn around time for our private investigator services, until we know who is to be researched and what specific information is required. The information we can provide will vary from country to country. For example, the western system of accounting does not match its Russian counterpart.

In the case of due diligence investigations in, say, the former U.S.S.R. and Latin America, some of the information that is usually included in the due diligence reports in the west, such as supplier risk and incidence of financial stress, would be non-applicable in the former U.S.S.R. or Latin America. There is only one answer to these questions in the former U.S.S.R. and Latin America: the risk is high, the incidents of stress immense. It is easy to get information in, for instance, the U.S., where companies are required by law to keep official records and where corruption is not such a big problem as in Eastern Europe and Latin America. In Eastern Europe and Latin America, however, we have to rely on our contacts that have sources that can provide the real picture of a company's activities.

We have associates and consultants in: London, England; Mexico City, Mexico; Moscow, Russia; Belgrade, Serbia; Miami, Ft Lauderdale, South Florida; Port au Prince, Haiti; Caracas, Venezuela; Europe; the Caribbean and Latin America. When our network is combined with that of our contacts, we are able to provide corporate investigation services in most parts of the world.

All inquiries about our corporate and private investigator services and client information is kept strictly confidential

Private Investigator Services in Florida are porivided in association with CSSA Inc. FL Lic # A 2300035/B 2300017