Services
Corporate Intelligence disciplines built for legal outcomes
From a single court search to a multi-jurisdiction due diligence programme, every service runs through the same reconciled, defensible methodology.
Cross-Border Litigation Searches
Retrieval of civil, criminal, commercial, probate and appellate records across multiple jurisdictions — consolidated into a single defensible file.
Court Record Retrieval
On-site and remote retrieval of endorsements, judgments, procedural histories and archived files from courts and registries worldwide.
Background Checks
High-end investigative background screening for corporate, legal and financial clients, reconciled against primary sources.
Corporate Due Diligence
Verification of corporate structures, beneficial ownership, litigation exposure, insolvency risk and regulatory compliance.
Asset Negativity & Forensic Triggers
Identification of asset-liability mismatches, insolvency indicators, crypto exposure, sovereign risk and financial irregularities.
Database Access
Subscription-based access to FLSS's proprietary intelligence platform for real-time investigative queries.
Hedge Fund & M&A Corporate Intelligence
Pre-transaction and pre-investment due diligence for hedge funds and M&A counsel — beneficial ownership tracing, litigation exposure, undisclosed liabilities and reputational risk screening.
Corporate Intelligence for Screening Firms & Law Offices
White-label investigative capacity for background screening companies and law offices — executive vetting, adverse media review and cross-border record verification delivered to vendor specification.
Corporate Cross-Border Intelligence Mapping
Structured mapping of corporate ownership, subsidiaries and risk exposure across multiple jurisdictions. Available by quotation — please contact us for a quote.
Start with a scoped enquiry
Tell us the parties, jurisdictions and questions in play. We will confirm feasibility, coverage and turnaround before any work begins.