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!!
Bintang Armada Consultancy does:-
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:-
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:-
Corporate Asset Search
Individual Asset Search
Civil Investigation involves us as investigators finding the evidence you need to be successful at your civil trial.