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Accounting
13 servicesMonthly bookkeeping, accounting cleanup, financial reporting, and business support.
- Turnaround: Monthly / Custom
- Pricing: $ Custom
- Documents: PDF, XLSX, CSV, QBO
Accounts receivable and accounts payable processing, reporting, vendor/customer reconciliation, and tracking.
- Turnaround: Monthly / Custom
- Pricing: Custom
- Documents: Invoices, vendor/customer records, payment history
Monthly bookkeeping, accounting cleanup, reconciliations, financial reporting, AR/AP processing, and business support.
- Turnaround: Monthly / Custom
- Pricing: Custom
- Documents: Bank statements, invoices, receipts, accounting files
Budget vs actual tracking, analysis, monthly reporting, and variance review support.
- Turnaround: Monthly / Custom
- Pricing: Custom
- Documents: Budget file, actual reports, accounting data
Cash flow statement preparation, forecasting, budget planning, and cash management support.
- Turnaround: Monthly / Custom
- Pricing: Custom
- Documents: Financial statements, budget assumptions, cash records
Outsourced CFO support for forecasting, budgeting, financial planning, and executive reporting.
- Turnaround: Monthly / Custom
- Pricing: Custom
- Documents: Financial statements, budget files, reports
Enterprise accounting support for global businesses including multi-entity and multi-currency reporting.
- Turnaround: Monthly / Custom
- Pricing: Custom
- Documents: Financial records, entity details, reporting requirements
Monthly reconciliation of accounts, bank transactions, credit cards, and financial records.
- Turnaround: Monthly
- Pricing: Custom
- Documents: Bank statements, accounting exports, receipts
Multi-currency consolidation, reporting, and financial presentation support.
- Turnaround: Monthly / Custom
- Pricing: Custom
- Documents: Multi-currency ledgers, FX assumptions, financial reports
Financial consolidation and reporting support for businesses with multiple entities.
- Turnaround: Monthly / Custom
- Pricing: Custom
- Documents: Entity financials, ownership structure, reporting needs
Payroll support, employee reimbursement tracking, payroll documentation, and reporting assistance.
- Turnaround: Monthly / Custom
- Pricing: Custom
- Documents: Payroll records, employee list, pay schedules
Preparation and review support for profit and loss statements, balance sheets, and management reporting.
- Turnaround: Monthly / Custom
- Pricing: Custom
- Documents: Accounting files, transaction records, reporting template
Revenue recognition support under accrual or cash accounting and related documentation review.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Sales records, contracts, invoices, accounting policy
Accounting & Auditing
1 servicesAudit readiness, assurance support, financial review, reporting controls, and documentation assistance.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Financial statements, ledgers, supporting documents
Accounting & Tax
1 servicesBusiness tax consultation, preparation support, filing guidance, compliance review, and tax documentation assistance.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Tax documents, business records, financial statements
Business Setup
3 servicesOffshore banking intake and future service request routing.
- Turnaround: Coming soon / Custom
- Pricing: Coming Soon
- Documents: Business details, banking needs, jurisdiction
Offshore incorporation intake and future service request routing.
- Turnaround: Coming soon / Custom
- Pricing: Coming Soon
- Documents: Business details, target jurisdiction, owner info
Philippine company incorporation intake and request coordination.
- Turnaround: Coming soon / Custom
- Pricing: Coming Soon
- Documents: Business details, ownership info, proposed company name
Corporate Intelligence
6 servicesInvestigation into possible conflicts of interest, related parties, undisclosed affiliations, and business overlaps.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Names, entities, relationship context
Corporate background investigation covering company history, affiliations, reputational issues, and risk factors.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Company name, target profile, known identifiers
Internal misconduct review for workplace, corporate, compliance, and business integrity concerns.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Incident details, documents, timeline, involved parties
Review of company ownership, shareholders, directors, controlling persons, and UBO-related structures.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Company documents, names, registration details
Transaction-focused risk investigation for business deals, partnerships, acquisitions, and sensitive engagements.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Transaction details, parties involved, supporting documents
Vendor and supplier risk review to help organizations understand who they are doing business with.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Vendor details, contracts, known addresses, ownership info
Digital Intelligence
3 servicesCyber and online investigation intake for digital threats, online abuse, and related incidents.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Links, screenshots, technical details, incident timeline
DMCA takedown intake for copyright-related online content issues.
- Turnaround: Coming soon / Custom
- Pricing: Coming Soon
- Documents: Copyright proof, infringing URLs, ownership details
E-reputation management request intake for online reputation, content review, and brand protection.
- Turnaround: Coming soon / Custom
- Pricing: Coming Soon
- Documents: Links, screenshots, brand/person details
Executive Risk Assessment
6 servicesAdverse media and reputational review using public records, media, and open-source intelligence.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Name/entity, location, known affiliations
Behavioral footprint analysis using public digital indicators and lawful open-source review.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Online identifiers, social profiles, case context
Executive-level due diligence for leaders, directors, officers, investors, and high-risk individuals.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Executive profile, company affiliations, known identifiers
Investigation support for possible insider risk, misconduct, conflicts, or sensitive access concerns.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Incident details, role/access info, supporting evidence
Reputation risk review for individuals, executives, businesses, or counterparties.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Target details, risk concerns, known public profiles
Social media and online activity review for risk, reputational, or investigative purposes.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Profiles, handles, screenshots, purpose of review
Financial Due Diligence
7 servicesFinancial due diligence support for transactions, investments, counterparties, and business risk review.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Financial statements, transaction details, company records
Financial risk review for individuals, companies, vendors, partners, and transactions.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Financial documents, target details, transaction context
Forensic accounting support for fraud, dispute, investigation, and financial irregularity reviews.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Ledgers, statements, transaction records, supporting documents
International credit and bankruptcy report intake for businesses and individuals where available.
- Turnaround: Depends on country
- Pricing: Custom
- Documents: Subject details, country, purpose of report
Review and verification support for declared source of funds in business or individual matters.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Financial records, bank/payment documents, supporting proof
Source of wealth review and documentation support for business, compliance, or due diligence needs.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Asset records, income proof, business ownership documents
Review of transactions, payment trails, business arrangements, and supporting records.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Transaction records, contracts, invoices, communications
Fraud Investigation
7 servicesCryptocurrency fraud investigation support including wallet, transaction, and digital footprint review.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Wallet addresses, transaction IDs, exchange records
Financial fraud investigation support including suspicious transactions, payment trails, and document review.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Transaction records, bank/payment details, communications
Fraud, scam, financial crime, and deceptive activity investigation support.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Incident summary, communications, payments, screenshots
Identity misuse, impersonation, fake profile, and fraudulent identity investigation support.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Profiles, IDs, screenshots, known identifiers
Investigation support for romance scams, online relationship fraud, identity misuse, and financial exploitation.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Messages, profiles, payment details, screenshots
Sextortion-related investigation support, evidence preservation guidance, and risk review.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Messages, profiles, screenshots, incident timeline
Social engineering investigation support covering manipulation, deceptive communications, and fraud patterns.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Messages, emails, call records, incident details
General Consultation
2 servicesUse this option for specialized services not listed in the portal.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Relevant documents and request details
Not sure which service is right? Start here and our team will route your request to the correct…
- Turnaround: Initial review
- Pricing: Free consultation
- Documents: PDF, DOCX, JPG, PNG optional
International Verification
4 servicesGlobal watchlist, terrorist, criminal, sanctions, and compliance screening support.
- Turnaround: Depends on country
- Pricing: Custom
- Documents: Full name, date of birth, ID copy if required
Credential, certification, license, and professional qualification verification across jurisdictions.
- Turnaround: Depends on country
- Pricing: From $69
- Documents: Certificate, license, issuing authority details
Education history, school attendance, degree, diploma, and academic record verification.
- Turnaround: Depends on country
- Pricing: From $69
- Documents: Diploma, transcript, consent form
Employment history verification for international candidates, employees, and professional references.
- Turnaround: Depends on country
- Pricing: From $69
- Documents: Resume, consent form, employment details
Investigation
1 servicesBusiness, individual, vendor, and company due diligence reviews.
- Turnaround: Case-by-case
- Pricing: From $1,500
- Documents: Target details, business records, context documents
Legal Support
9 servicesCopyright registration intake and documentation coordination for creative or business assets.
- Turnaround: Depends on jurisdiction
- Pricing: Custom
- Documents: Work copy, author/owner details, creation date
Copyright search and ownership review request intake.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Work details, owner names, known registrations
Trademark, copyright, patent watch, and infringement-related service intake.
- Turnaround: Depends on jurisdiction
- Pricing: Custom
- Documents: IP details, registrations, supporting screenshots/documents
Patent registration intake and coordination support based on jurisdiction and invention details.
- Turnaround: Depends on jurisdiction
- Pricing: Custom
- Documents: Invention details, drawings, inventor/owner info
Patent watch request intake for monitoring relevant filings, competitors, or technology areas.
- Turnaround: Recurring / Custom
- Pricing: Custom
- Documents: Patent details, keywords, competitors, jurisdictions
Investigation intake for suspected trademark infringement, misuse, counterfeiting, or brand abuse.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Screenshots, links, trademark details, evidence
Trademark registration intake and coordination support based on jurisdiction and filing requirements.
- Turnaround: Depends on jurisdiction
- Pricing: Custom
- Documents: Mark details, owner details, goods/services, specimen
Trademark renewal intake, deadline tracking, and filing support coordination.
- Turnaround: Depends on jurisdiction
- Pricing: Custom
- Documents: Registration details, owner details, renewal notices
Trademark search request intake for availability, conflicts, and preliminary review.
- Turnaround: Depends on jurisdiction
- Pricing: Custom
- Documents: Proposed mark, goods/services, target country
Litigation Support
7 servicesCivil litigation intelligence support including background research, evidence mapping, and party analysis.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Case details, party names, legal documents
Structured support for legal teams through intelligence gathering, evidence analysis, and case development.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Case summary, parties involved, court documents
Criminal case intelligence support using lawful research, background review, and evidentiary organization.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Case context, parties, available records
Digital evidence identification, collection support, preservation guidance, and evidentiary documentation.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Links, screenshots, digital identifiers, case context
Research and intelligence support for legal strategy, dispute analysis, and case preparation.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Case documents, parties, strategy goals
OSINT-based case development to support legal, corporate, and investigative matters.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Target identifiers, case goals, known facts
Witness background checks and intelligence support for legal and investigative matters.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Witness name, location, case relevance
OSINT & Digital Intelligence
5 servicesAdvanced open-source intelligence investigation for individuals, businesses, online activity, and digital traces.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Identifiers, links, usernames, case goals
Digital footprint reconstruction for investigative, legal, or risk review purposes.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Digital identifiers, known profiles, timeline
Correlation of identity indicators across online platforms, public records, and digital footprints.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Names, emails, usernames, phone numbers, profiles
Mapping of relationships, influence networks, affiliations, and digital/social connections.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Target details, network goals, known entities
Review and reconstruction of online activity history based on available public indicators.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Usernames, links, screenshots, platforms
Philippines Services
7 servicesComprehensive Philippine company due diligence, ownership review, operational insights, and risk investigation.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Company records, transaction context, target details
Comprehensive criminal record check covering major Philippine law enforcement sources and relevant records.
- Turnaround: 10–12 business days
- Pricing: From $1,199
- Documents: Full name, date of birth, ID copy, consent form
Company verification service examining company presence, shareholders, directors, structure, and credibility.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Company name, registration details, known addresses
Philippine employee background investigation including employment history and criminal record review support.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Resume, consent form, employment records, ID copy
Executive-level background screening for senior hires, business leaders, and high-risk roles in the Philippines.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Executive profile, consent form, ID copy, employment details
Standard Philippine company investigation and due diligence for business verification and risk review.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Company name, registration details, transaction context
Standard Philippines criminal record check package using selected law enforcement sources.
- Turnaround: 5–6 business days
- Pricing: From $299
- Documents: Full name, date of birth, ID copy, consent form
Recruitment
4 servicesCandidate screening, qualification review, background alignment, and shortlist support.
- Turnaround: Depends on hiring timeline
- Pricing: Custom
- Documents: Candidate resumes, screening questions, criteria
Candidate sourcing support based on role requirements, location, skills, and hiring goals.
- Turnaround: Depends on hiring timeline
- Pricing: Custom
- Documents: Job description, ideal profile, compensation range
Interview coordination and screening support for recruitment engagements.
- Turnaround: Depends on hiring timeline
- Pricing: Custom
- Documents: Interview criteria, candidate list, role details
Candidate sourcing, screening, interview support, and vetting workflow.
- Turnaround: Depends on hiring timeline
- Pricing: From $799
- Documents: Job description, candidate profile, hiring requirements
Skip Tracing
5 servicesAsset location support for legal, business, and recovery-related matters.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Subject/entity details, asset type, case context
Global subject tracking and cross-border verification support for legal, corporate, and enforcement matters.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Subject identifiers, known locations, case context
International verification investigation for subject identity, location, and background context.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Subject identifiers, country, supporting records
Support for locating missing individuals through structured research and investigative methods.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Subject details, last known location, contacts
Locate individuals, verify subject details, and support legal, business, or investigative needs.
- Turnaround: Case-by-case
- Pricing: Custom
- Documents: Name, known addresses, phone/email, background context
Tax
1 servicesTax consultation, preparation, filing support, and compliance guidance.
- Turnaround: Case-by-case
- Pricing: $ Custom
- Documents: PDF, XLSX, CSV
Verification
2 servicesEmployment, education, credential, sanctions, and background verification support.
- Turnaround: Depends on country
- Pricing: From $69
- Documents: PDF, JPG, PNG
Standard and comprehensive background screening in the Philippines.
- Turnaround: 5–12 business days
- Pricing: From $299
- Documents: PDF, JPG, PNG