Corporate Intelligence

We help our clients understand the hidden risks behind potential business ventures and partners.

Corporate Intelligence

Before making a significant business acquisition, partnership or capital investment, you need to understand the target company. You need to know its reputation, the backgrounds of its principals, and any risks to your bottom line.

We identify and gather reputational, legal, and other relevant information to guide your business choices. This includes whether a company or its executives have demonstrated a history of being litigious or whether they have faced accusations of breaching contracts. And whether they have faced criminal charges or allegations of violating professional codes or international laws.

We help investors see past what a company chooses to present. Our methods range from electronic data research and document analysis to face-to-face interviews and on-site investigation, whatever the situation requires.

Our Expertise

  • Litigation histories
  • Criminal records and investigations
  • Professional records
  • Corporate reputations
  • Executive reputations
  • Information on suppliers and competitors

    Contact Us

    Most engagements begin with a confidential conversation. Reach out.

    Address

    932 Parker Street, Suite 3

    Berkeley, California 94710

    Phone

    415-905-0462

    Email

    info@waterfrontintelligence.com

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