Business Ventures and Investments:

Does someone have an idea or product that you want to invest in?

Does someone want to invest in you?

Investing in exciting ideas or products can be very lucrative for the investor, but how do you know that they actually own the proprietary information or rights to a product as they claim? Global can tell you who the principals are who back the idea or product, business affiliations and reputation, structure, financial situation and many other areas to assist you in making sound investments and business relationships.

If you have a potential investor in you or your company, you need to know where that investment comes from, and whether those investors are legitimate and reputable. Global investigates the legitimacy, reputation, financial history, and legal situation of the company, its owners, officers and directors so you have a clear and honest picture of your potential business partner.

All business ventures and investments investigations are run through various Federal Agencies Checks for excluded and denied persons, foreign assets control, and sexual offender databases, if appropriate.

Global Intelligence Network is FCRA, Safe Harbor, GLBA and FACTA compliant.

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