LITIGATION SEARCHES Identifies if a said individual or corporation has been involved in any civil or criminal proceedings as either a plaintiff, defendant or witness.
BANKRUPTCY & INSOLVENCY SEARCHES Identifies if a said individual or corporation has been involved in a bankruptcy or insolvency.
PROPERTY OWNERSHIP TRACES Traces the current and past ownership of any identified property; Identifies the value of a said property; Identifies liens held over a said property.
CORPORATE, DIRECTOR and SHAREHOLDER MAPPING Traces the identities who the associated owners are to the linked parent company; Identifies the percentage of ownership by the affiliate or subsidiary; Identifies the commercial market the affiliate or subsidiary is active in; Leads to identifying the tax jurisdictions and consequences that an affiliated or subsidiary is potentially exposed too; Leads to identifying Securities Laws and Regulations in any cross boarder affiliated or subsidiary; and, Leads to identifying which individual or entities are associated to any given network.
DIRECTOR – Traces the entities a said individual is involved with; Identifies the percentage of ownership Identifies the commercial market the affiliate or subsidiary is active in; Leads to identifying the tax jurisdictions and consequences that an individual is potentially exposed too; Leads to identifying Securities Laws and Regulations an individual is responsible to comply with, Leads to identifying all cross-border ownership of any said individual.
SHAREHOLDER – Traces the entities a said individual or entity has ownership in; Identifies the percentage of ownership; Identifies the commercial market the affiliate or subsidiary is active in; Leads to identifying the approximate net worth or capital exposure of an individual or entity.
EMPLOYMENT & EDUCATION VERIFICATION Establishes and verifies qualifications and education.
DUE DILIGENCE REPORTS The comprehensive appraisal of a business for a prospective investor. A completed due diligence allows the client to fully evaluate the commercial potential and risks involved in a said acquisition or merger.
PEOPLE PROFILING People Profiling also known as Personality Profiling, is associated to identifying behavioral features of a personality in a way that’s intended to be useful in understanding and predicting behavior. Most useful in; understanding who you are doing business with; understanding what motivates your target individual; aids in predicting potential risks; assesses the inter-relationship or potential inter-relationship hazards between key personal when recruiting; identifies cultural related issues; aids in redeployment; aids in career and business development; aids in corporate negotiations; aids in discovery process, witness assessment and jury selection.
INSURANCE FRAUD In most cases FLSS represent insurance companies in identifying suspicious claims. However, FLSS also represent individual in a denied claim. Which could possibly lead to a reassessment of a denied claim.
MISSING PERSON Investigating the circumstances on how an individual went missing. Attempts to identify a probable scenario or locate a said individual.
COLD CASE INVESTIGATIONS The re Investigation of any criminal matter that has remained unsolved.
IDENTITY VERIFICATION Traces the origins of any identification. Establishes if the identity is fraudulent or has been changed by deed-poll. A criminal history, or a divorce are common reasons for name changes. However, in some cases identities are assumed or changed if there has been some involvement in criminal activity in the past. Boiler room and other scam operators are a good example for this.
COUNTER TERRORISM SCREENING Avoidance program. Ensure your company has no indirect association to any terrorist network. FLSS conduct full intelligence audits. Please contact us directly for more information for this service