Business & Corporate Services

/ Financial

Before making critical business decisions involving an unknown entity, our agents will reveal information relating to the financial condition of any business or individual including past deals, financial viability, criminal activity, executive backgrounds, patterns of conduct, relationships and associations. So whether considering an acquisition, an investment opportunity, or simply attempting to collect on a substantial commercial debt, we will provide you with invaluable intelligence necessary to minimize your risk and maximize your chances of success.

Below is a list of Business / Financial services Empire Intelligence, Inc. currently offers its clients. Should you not find the service you require, please contact our office for further inquiry:

  • Due Diligence
  • Background Checks
  • Asset Searches
  • Civil Judgments
  • Debtor Locates
  • Financial Background
  • Civil Litigation Support
  • Small Claims Support
  • Fraud

Empire Intel: Evidence in a number of the world's major economies suggests that the incidence of fraud is increasing. While it is difficult to determine the exact causes for this, research has shown that relevant factors include declining social values, greater profit participation by management, less supervision due to downsizing, increased performance pressures and more active international crime organizations.

- Wall Street Journal

Empire's Tip: When examining a potential acquisition candidate's books, search for off 'balance sheet' red flags, such as created separate legal entities that can "house" liabilities or incur expenses that the parent company does not want to have on its financial statements. Because the subsidiaries are separate legal entities, which are not wholly owned by the parent, they do not have to be recorded on the parent's financial statements and are thus hidden from investors.