![](http://s3.us-east-1.amazonaws.com/jensenhughes/1920x1000_Web-Headers/_pageHeader/285448/People_Business_iStock-1128967659_OVL_WEB_1920x1000.webp)
背景、企业情报+尽职调查
在投资、合作、纠纷或就业机会方面提前发现关键信息
皇家88娱乐的调查人员为并购提供企业情报和洞察力, acquisitions, partnerships, executive hires, board appointments, 使用以下技术进行声誉分析和市场进入.
![](http://s3.us-east-1.amazonaws.com/jensenhughes/714x460_Inset-Photos/_textImageBlock/60498/People_Meeting_iStock-1128967659_714x460.webp)
公司尽职调查
分析潜在的并购目标或商业伙伴(公司实体和关键人物). 识别潜在的问题,如诉讼历史, regulatory concerns, criminal records, 重大的客户和员工投诉, bankruptcies, 资产和地点的核实, 供应商和债权人的索赔或有关社交媒体活动.
![](http://s3.us-east-1.amazonaws.com/jensenhughes/714x460_Inset-Photos/_textImageBlock/60510/Commercial_Business-Center_iStock-543571642_714x460.webp)
大量尽职调查
Customized, 可扩展的背景调查以及研究和验证解决方案,以补充内部认证或验收流程. 为拥有多个关键员工的组织设计, 负面声誉和行为可能严重影响客户的承包商或成员, reputation or performance.
![](http://s3.us-east-1.amazonaws.com/jensenhughes/714x460_Inset-Photos/_textImageBlock/60526/People_Business_iStock-1139045193_714x460.webp)
公司纠纷,收购投标+代理权之争
Research, 与复杂公司纠纷相关的尽职调查和调查支持, such as hostile takeover bids, proxy battles, civil litigation, regulatory and government inquiries, 以及对激进股东的调查, agitators and other counterparties. Includes background investigations, asset location, media and social media review, 实地调查及监察.
![](http://s3.us-east-1.amazonaws.com/jensenhughes/714x460_Inset-Photos/_textImageBlock/60546/Security_ExecHire_iStock-494239107_714x460.webp)
高管招聘+董事会任命
仔细审查与重要任命或雇用有关的背景资料. Investigative scope includes U.S. 以及与诉讼相关的全球数据来源, criminal records, regulatory issues, 国际腐败和恐怖主义融资, money laundering, assets and associated businesses, 个人及专业背景, 媒体简介和社交媒体活动.
![](http://s3.us-east-1.amazonaws.com/jensenhughes/714x460_Inset-Photos/_textImageBlock/60570/Security_BackgroundCheck_iStock-1208580376_714x460.webp)
Reputational Profiling Review
与前雇主进行谨慎的面试, customers, competitors, suppliers, journalists, industry insiders, 同事或亲属确定受试者的个人和专业背景, 在皇家88娱乐内的声誉和政治关系. 通常还要对主题进行广泛的背景调查。.