Colley Intelligence Intl. - Services in Support of Due Diligence

Our clients include law firms, venture capitalists, Fortune 500 companies, and small businesses that value our experience, as well as our capabilities for worldwide research.

Services offered by Colley Intelligence Intl. can include:

Company histories
Individual profiles
Identity verification
Credential & educational authentication
Character & integrity inquiries
Venture capital protégé profiles
Employment & income confirmation
Financial history & asset research
Criminal & civil litigation histories
Patriot Act compliance support

Avoid vulnerability to litigation and financial loss
by exercising due diligence. Contact us »»

[OCCUPATIONAL FRAUD]

Colley Intelligence Intl. recommends that dossiers be developed for individuals charged with representing a corporation, making crucial business decisions, or handling company finances.

The Association of Certified Fraud Examiners, in its 2004 Report to the Nation on Occupational Fraud and Abuse, indicated the typical U.S. entity lost 6% of its annual revenues to employee fraud—with the most substantial losses being the result of misconduct by high-level executives and managers.

Further risks associated with internal information breaches, fraud, and workplace harassment point to a need for due diligence that is focused on the character and integrity of individuals.

At Colley Intelligence Intl., our research in support of due diligence encompasses educational credentials, business interests and associates, employment and residential history, personal fidelity, financial status, and litigation records. It can also include inquiries into professional and personal reputations, personal habits, interpersonal skills, hidden agendas, and areas of specific interest to a particular company.

We conduct our investigations professionally and lawfully, allowing our clients to dictate the degree of our discretion.