Investment Screening Services

High-stakes ventures represent not only financial investments but also reputational concerns. That’s why you need a sophisticated information partner like Kroll who can uncover and verify data relevant to the transaction.

Kroll’s investment-related screening services support sound business decisions. We can examine both corporate entities and individuals – generating public record dossiers to help assess current and potential liabilities and safeguard your business objectives.

We provide specialized research for:

Investment banking
Venture capital and private equity firms
Transactional work, including mergers and acquisitions
Hedge fund managers

Kroll’s highly trained research analysts initially determine the course of each investigation and, if necessary, reassess target areas as the search progresses. Utilizing a wide range of resources, our analysts work to uncover potential information in a principal’s or business’s history that could affect your investment – such as information related to unreported liens, criminal and civil filings, corporate dealings, reputational issues, and more.

Kroll’s global capabilities offer you a seamless approach to background reporting, regardless of where you’re based. While each country has specific privacy standards, we can replicate our process with services legally available in each jurisdiction to provide our clients with the best defensible vetting process possible.

Kroll’s services are considerably faster and less expensive than many other transactional research tools available in the market, meaning you can make informed business decisions in a more timely and cost-effective way. We also offer our clients access to our 24/7 online platform to monitor results as they are made available. Despite our speed, ease of use, and affordability, Kroll never sacrifices quality or customer service to deliver you the information you need.

Please select from the above list of countries/regions the location in which you would like to learn more, or contact us for additional information.