SERVICES
The face of the twenty-first century has been clouded by fraud, exploitation and distrust, and the markets have been transformed to a degree where our clients can no longer afford to be impartial to a business dealing simply based on a referral or intuition. Unfortunately for many investors and organizations, the failure to employ due diligence processes has meant irreparable and irreversible financial and reputational damages. As a result, the notion of mitigating risk is more widespread than ever, and our clients are integrating investigative due diligence processes into their business and legal approaches in order to effectively analyze their strategies. As a global due diligence and investigative consulting firm, the RISC® team has developed methodical and responsive investigative solutions to support our clients’ objectives, which are encapsulated through three core services.
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Background Investigations
| As Research Information Specialists and Consultants, RISC’s goal is to provide thorough and effective strategies for mitigating risk through our background investigations and due diligence services. In today’s competitive marketplace, it is imperative that our clients have a clear picture of anyone with whom they plan to do business. The public face of a potential business partner, prospective investment, company executive, or any individual is simply not sufficient information for assessing a potential relationship.When considering a relationship in a shifting economic environment, RISC’s clients understand the vital need for business risk evaluation and mitigation strategies. Background Investigations are an efficient and cost effective form of protection for our clients, when compared to the potential loss and damage resulting from lack of information. Our discerning client-base understands that the cost of risk goes beyond the financials, and it can be impossible to enumerate the effects of a damaged reputation.Because RISC specializes in thorough, quality Reputational Due Diligence and Background Investigations, our clients are armed with the information critical to effective decision making. RISC understands the value of having a complete understanding of the reputation and integrity of a partner, employee or potential investment prior to any transaction or agreement. Our Background Investigations and Due Diligence services are a key part of mitigating risk, and help insure our clients against costly legal actions, financial losses and damage to their reputation in the future.RISC’s Reputational Due Diligence and Background Investigations provide value not only prior to establishing relationships, but throughout the life of such relationships. We work with clients to provide detailed Reputational Due Diligence and Background Investigation reports quickly whenever needed. Changes in activity, annual reviews or any time concerns arise, RISC background investigations and due diligence reports allow our clients to effectively evaluate the situation and make crucial decisions. RISC’s Reputational Due Diligence and Background Investigations services are focused on transparency. Our careful and persistent investigative skills provide enhanced due diligence and background investigative reports on individuals and organizations that encapsulate a counterparty’s activities on a historical, current, and ongoing basis.
Our value is in our sophisticated analytical processes, which can reveal any inconsistencies or hidden details that would prevent our clients from entering into a transaction or relationship responsibly and confidently. Our risk evaluation and mitigation expertise allows us to deliver a thorough Reputational Due Diligence report that meets each client’s objectives. We understand that ongoing Background Investigations and Due Diligence services are an integral part of our client’s business operations. RISC establishes long-term relationships with clients, based on integrity and trust. We tailor our due diligence services to the individual client’s needs, providing valuable information quickly and cost-effectively. Click Here for a Sample Report. |
Asset Searches
| Asset searches and recovery is usually a complicated and lengthy process, and is rarely a matter of a simple court appearance ending with a check in hand. The professionals at RISC are experts in the research, investigation and planning necessary for successful asset searches and recovery. Circumstances surrounding lost assets are often complex, requiring unique expertise and effective investigative techniques to maximize chances of recovery. RISC has developed a sophisticated analytical process for asset searching and recovering assets which enables us to locate concealed or undisclosed assets and assist clients in successfully recovering assets that are lawfully theirs. RISC’s asset identification process is thorough and detailed, resulting in a full financial profile of the subject. We also identify additional sources that may lead to discovery of hidden assets and utilize additional asset search intelligence as necessary. Our extensive knowledge of fraudulent activity and continually updated awareness of asset protection legislation are vital components to ensuring successful asset searching and recovering assets.RISC’s asset-based intelligence is geared toward our client’s judicial remedies. We conduct cost-effective asset searches during the evaluation phase of a legal strategy, in anticipation of a prejudgment, or in connection with an awarded judgment. Our flexibility and expertise allow us to develop a uniquely effective strategy for each client, based on their situation. We understand that our clients are sensitive to the rising costs of recovering assets that are lawfully theirs, and the perception of those costs may overshadow their ability to recuperate significant losses. We pride ourselves on our cost-effective asset searches and recovery services.
Our value is in our sophisticated analytical processes which enable us to track and unravel the layers that veil our client’s lawful assets, and in our proven asset recovery strategies. Click Here for a Sample Report. |
Litigation Support
| RISC provides specialized litigation support services, with experience in providing dispute resolution and litigation support to individuals and organizations of all sizes. Our expert investigative practices extend to the discovery phase of a legal proceeding. We understand that our clients have a need for risk evaluation and mitigation strategies.Agreements and alliances can fall prey to various circumstances, resulting in disputes. When a formerly good relationship goes bad, disputes can lead to litigation. Our highly experienced litigation and dispute resolution consultants provide valuable services to resolve disputes quickly and to our client’s benefit. Our litigation support services include investigation of any classification regardless of practice. Our experienced team specializes in information gathering, understanding that critical information, facts relevant to claims, evidence and witnesses that can have a major impact on litigation strategy and the scope of litigation.RISC’s litigation consulting professionals are experts in legal strategy, and work in conjunction with legal counsel to strategize on behalf of our clients. Our uniquely qualified team provides services such as evidence gathering for discovery, historical research, and investigations on expert witnesses.
Our value in our dispute resolution and litigation support services is in our dynamic approach of closely strategizing with in-house and outside legal counsel and proceeding with a critical intelligence and fact-gathering campaign to develop supporting evidence. Our investigative team is experienced and adheres to local, state and federal laws. Click Here for a Sample Report. |