![](http://s3.us-east-1.amazonaws.com/jensenhughes/default/hero/_pageHeader/60483/People_Meeting_iStock-1128967659_1920x1000_210429_154518.webp)
背景、企业情报+尽职调查
在投资、合作、纠纷或就业机会方面提前发现关键信息
彩宝网平台的调查人员为并购提供企业情报和洞察力, acquisitions, partnerships, executive hires, board appointments, 使用以下技术进行声誉分析和市场进入.
![](http://s3.us-east-1.amazonaws.com/jensenhughes/714x460_Inset-Photos/_textImageBlock/60498/People_Meeting_iStock-1128967659_714x460.webp)
公司尽职调查
分析潜在的并购目标或商业伙伴(公司实体和关键人物). 识别潜在的问题,如诉讼历史, regulatory concerns, criminal records, 重大的客户和员工投诉, bankruptcies, 资产和地点的核实, 供应商和债权人的索赔或有关社交媒体活动.
![](http://s3.us-east-1.amazonaws.com/jensenhughes/714x460_Inset-Photos/_textImageBlock/60510/Commercial_Business-Center_iStock-543571642_714x460.webp)
大量尽职调查
Customized, 可扩展的背景调查以及研究和验证解决方案,以补充内部认证或验收流程. 为拥有多个关键员工的组织设计, 负面声誉和行为可能严重影响客户的承包商或成员, reputation or performance.
![](http://s3.us-east-1.amazonaws.com/jensenhughes/714x460_Inset-Photos/_textImageBlock/60526/People_Business_iStock-1139045193_714x460.webp)
公司纠纷,收购投标+代理权之争
Research, 与复杂公司纠纷相关的尽职调查和调查支持, such as hostile takeover bids, proxy battles, civil litigation, 监管及政府查询, 以及对激进股东的调查, 鼓动者和其他对手方. Includes background investigations, asset location, media and social media review, 实地调查及监察.
![](http://s3.us-east-1.amazonaws.com/jensenhughes/714x460_Inset-Photos/_textImageBlock/60546/Security_ExecHire_iStock-494239107_714x460.webp)
高管招聘+董事会任命
仔细审查与重要任命或雇用有关的背景资料. Investigative scope includes U.S. 以及与诉讼相关的全球数据来源, criminal records, regulatory issues, 国际腐败和恐怖主义融资, money laundering, assets and associated businesses, 个人及专业背景, 媒体简介和社交媒体活动.
![](http://s3.us-east-1.amazonaws.com/jensenhughes/714x460_Inset-Photos/_textImageBlock/60570/Security_BackgroundCheck_iStock-1208580376_714x460.webp)
Reputational Profiling Review
与前雇主进行谨慎的面试, customers, competitors, suppliers, journalists, industry insiders, 同事或亲属确定受试者的个人和专业背景, 在彩宝网内的声誉和政治关系. 通常还要对主题进行广泛的背景调查。.