Hi! I'm Lindsey and I have over a decade of experience in the U.S. government, namely in Federal Law Enforcement. I've developed an expertise in conducting effective research and investigations and want to use this expertise to help your business! Are you looking to develop a business relationship with a company? Do you want to invest in a company but aren't sure it's legitimate? Then you've come to the right place! I have over a decade of experience in the public and private sectors conducting enhanced due diligence. I utilize a wide range of public and private sources to determine the veracity of a business.

Depending on available information, the following can be included in my findings:

- Incorporation/Registration Information

- Litigation

- Financials (if available)

- Intellectual Property Information (if available)

- Negative News

- Organizational Structure

- Sanctions Check

In addition to the above, I will provide any available legal documents. I will also provide a risk assessment of up to 750 words of this entity's impact to your business.

Please provide company name and known or suspected location. US companies and entities only please. All information will be kept confidential. Please feel free to reach out with any questions.