Venture Capital
USIS offers a unique product portfolio of private and public databases, reporting
resources, verifications sources, and the most extensive network of field investigators
available to provide you with the most comprehensive reports concerning financial
investments, people, and security issues. A credible source is critical when making
key business decisions and at USIS, we provide the most complete intelligence and
thorough evaluation essential for important actions by executives, law firms, financial
services, and investments.
At USIS, our field investigators are experienced and trained to U.S. government
standards to deliver unparalleled results with special attention to sensitive issues
and critical timelines that can arise in any assignment. USIS representatives are
in all 50 states and strategic locations around the globe. We serve federal, state,
and local authorities as well as institutions and corporations with global coverage.
Intelligence gathering can encompass numerous steps including reviewing public records,
identifying and interviewing sources, conducting surveillance, and networking through
international contacts. Experience is critical, not only in the investigation, but
also in creating a successful investigative strategy, in assessing information as
it becomes available, and in advising clients on how to use our findings.
USIS handles hundreds of investigations covering a broad range of industries worldwide.
Our case managers, researchers, and investigators have the experience and resources
to assure timely and thorough reporting. Whether you are assessing the track record
of an acquisition target, checking the reputation of an overseas business agent,
or gathering evidence involving suspicious activity, USIS can meet the challenge.