Due Diligence & Business Intelligence

In the era of globalization, information is often different between business success and failure which would eventually make your company successful. Business Intelligence ensures that your company is not heading for a law suit as it will definitely ensure the company’s prosperity.

Due Diligence refers to many different situations involving an investigation of either a business or individual, before signing a contract and becoming legally responsible for the entity. However, conducting a due diligence investigation ensures that there will be no unpleasant surprises for the company in the future. This type of investigation is usually done before a merger, company purchase, or acquisition as it ensures that liabilities are not hidden.

In today’s corporate world, businesses are very complex entities. However, Our Investigators have the necessary corporate knowledge that permits them to legally gather evidence that would be admissible in court.

In simple words, safeguard yourself before its too late!!

  • Competitor Analysis
  • Background Profiling
  • Market Entry
  • Civil Litigation
  • Reputation Analysis
  • Supplier Diversity
  • Ownership Interest

Bintang Armada Consultancy does:-

  • Intricate behind the scenes
  • Groundwork
  • Undercover Role Plays and gather the most investigations
  • Primary Account of Events
  • Help to determine someone’s background before employment.
  • Have the resources to locate missing persons.
  • Uses Investigative techniques such as Surveillance, tracking and etc.

Background Investigation

We provide detailed and accurate information about a person and ensure that the information is accurate. However, there is no standard or routine background check. Any type of investigation would be tailored according to our client’s need.

This type of investigation is usually done:-

  • Before hiring a new employee
  • Before taking on a new tenant
  • Before making an investment
  • Before getting Married and etc

Asset Tracking

Asset Tracking is also known as Asset Search as it involves a nationwide search of public records to locate personal property or real estate held by a person or corporate entity. These searches will uncover value and any potential liabilities that may be tied to the property. However, it is mostly used as:-

  • Personal Injury Cases
  • Motor Vehicle Cases
  • Business Due Diligence Compliance
  • Collection of Debt Matters
  • Collecting Unpaid Child Support
  • Divorce Cases

Corporate Asset Search

  • Real estate and deeds
  • Available mortgage information
  • Corporate Filings
  • Judgments
  • Bankruptcies
  • Federal & State Tax liens
  • Corporate officers, members, and other responsible associates
  • Current contact information (addresses and phone numbers)
  • Registration information for any associated motor vehicles

Individual Asset Search

  • Real estate and deeds
  • Available mortgage information
  • Motor vehicle registration and liens
  • Watercraft registration and liens
  • Aircraft registration and liens
  • Judgments
  • Bankruptcies
  • Criminal Records

Civil Investigations

Civil Investigation involves us as investigators finding the evidence you need to be successful at your civil trial.