Corporate Investigations and Due Diligence
Investigate fraud, misconduct and third parties. Bring the records together, test ownership and affiliation claims, and document the finding before the decision.
Scattered Records Make the Decision Uncertain
- Records on a person or company sit in different places and disagree.
- Two people or entities share a name, and nobody is sure which is which.
- Ownership and affiliation claims come without evidence.
Test Every Claim Against the Records
- Bring company, identity and public records into one case.
- Resolve identities and aliases on shared evidence, and keep near matches apart.
- Map ownership, officers and affiliations with link analysis, and test other explanations.
- Extract people, companies and addresses from filings with the source passage kept.
A Documented Assessment, With Its Limits
- Show the relationships that matter, each with its supporting evidence.
- State the questions that remain unresolved.
- Hand legal, risk or the business a report they can rely on.
Corporate Investigations and Due Diligence Questions
Public records, corporate registry, identity and web sources reached from Nexus, plus documents and records you upload. Some sources need your own provider key.
Entity resolution merges records only on shared evidence. Near matches stay separate for an analyst to decide.
The relationships examined, the evidence for each, its evidence status and the questions still open.
Bring a Closed Diligence Matter
We will run it through Nexus with you and compare the finding to yours.
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