Business Identification

Business Identification searches are useful in situations where a corporate entity, law firm or individual needs to know the exact legal status, ownership, and location of a company. Business Identification often serves as the initial process prior to proceeding with legal action against a business entity or establishing ownership of a business entity with the intent of merging or acquiring a company.

Our investigators are seasoned researchers and former corporate executives that can assist you with the task of unraveling the corporate maze of business ownership.