The Search Company

Asset Reporting for Commercial Litigation
Financial profiling of judgment debtors.
Consistent methodology to the enforcement of money judgments.
Potential fraudulent conveyances uncovered.

Employee Screening
Augments internal human resources processes with comprehensive reporting on education, employment, credit, civil, and criminal matters.
Legally compliant due-diligence on human capital.

Asset Based Lending – P.P.S.A.
Efficient handling of high-volume portfolios.
Searches & Registrations in all jurisdictions.

Individual & Corporate Profiling
Due diligence for mergers & acquisitions.
Revealing previously unconsidered information for investigative journalists.
Expedited service available.

Real Estate
Verifying title related issues to protect Vendors’ agents.
Providing critical negotiating intelligence for Purchasers’ agents.

Mortgage Lending
Accurate processing of high volume title searches and registrations.
Electronic and paper based registrations.

Insurance Claims Verification
Reduce exposure to fraudulent claims by verifying all facts.
Speed claims processing with efficient handling of bulk searches.

Intellectual Property
Common law searches to help determine suitability for registration.

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