INVESTIGATIVE DUE DILIGENCE
We maximize recoveries while minimizing
Intelisys is the leading service provider of investigative due diligence services in the Caribbean. We provide the answers to questions that financial and legal analyses cannot address, especially regarding integrity issues and the reputations and backgrounds of counterparties.
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Our investigative due diligence services include investigating, analyzing and verifying significant information, such as:
- Regulatory history
- Sanctions and violations
- Criminal and civil litigation
- Corporate affiliations
- Property and other asset ownership
- Professional and educational histories
- Personal and business reputation
People and Business Search
We can identify and locate persons and businesses in over 180 countries and provide background information on the subjects.
We can identify and locate assets through the use of proprietary databases and global network of contacts including private investigators, regulators, law firms, etc.
We provide Advanced Background reports on individuals and companies to businesses, governmental agencies and persons all around the world. We use proprietary databases and our global network of contacts to obtain specialized information on individual regardless of where they are located. We have been providing this service for over 20 years and are considered among the best in the Caribbean.