Organizations competing in today’s world must possess accurate and precise information before launching a new project, entering into a new business relationship or building a new facility. ASI Group assists companies in performing due diligence investigations (or corporate profile research) around the world.

Due diligence investigations determine the history and status of potential business partners, associates and vendors. Such information helps clients protect themselves from dubious associations, financial loss and problematic relationships.

Based on a clients’ specific need, ASI Group can also draw from our global infrastructure to provide you with the necessary expertise and data you need to make an informed decision about a strategic partner or alliance, selection of a new facility location or for benchmarking activities. Our investigations supply vulnerability assessments and a detailed overview of:

• Corporate and Personal Profiles
• History
• Business and Credit Reports (where allowed)
• UCC Filings
• Bank Referencing and Account Searches (where allowed)
• Search of Courts for Local, State and Federal Bankruptcies, Liens and Judgments
• Criminal Records or Associations
• Securities or Other Regulatory Violations or Disciplinary Action
• Other Credit or Financial Problems
• Past Business Failures and Related Debt
• Fraudulent or Exaggerated Credentials
• Misrepresentations or Character Issue
• Poor Reputations
• Patterns of conduct or business decisions that may suggest possible harm to the asset / corporation