Professional Services for Verification, Due Diligence, Investigation, and Business Support

Monthly bookkeeping, accounting cleanup, financial reporting, and business support.

• Turnaround: Monthly / Custom
• Documents: PDF, XLSX, CSV, QBO
• Pricing: $ Custom

Accounts receivable and accounts payable processing, reporting, vendor/customer reconciliation, and tracking.

• Turnaround: Monthly / Custom
• Documents: Invoices, vendor/customer records, payment history
• Pricing: Custom

Monthly bookkeeping, accounting cleanup, reconciliations, financial reporting, AR/AP processing, and business support.

• Turnaround: Monthly / Custom
• Documents: Bank statements, invoices, receipts, accounting files
• Pricing: Custom

Budget vs actual tracking, analysis, monthly reporting, and variance review support.

• Turnaround: Monthly / Custom
• Documents: Budget file, actual reports, accounting data
• Pricing: Custom

Cash flow statement preparation, forecasting, budget planning, and cash management support.

• Turnaround: Monthly / Custom
• Documents: Financial statements, budget assumptions, cash records
• Pricing: Custom

Outsourced CFO support for forecasting, budgeting, financial planning, and executive reporting.

• Turnaround: Monthly / Custom
• Documents: Financial statements, budget files, reports
• Pricing: Custom

Enterprise accounting support for global businesses including multi-entity and multi-currency reporting.

• Turnaround: Monthly / Custom
• Documents: Financial records, entity details, reporting requirements
• Pricing: Custom

Monthly reconciliation of accounts, bank transactions, credit cards, and financial records.

• Turnaround: Monthly
• Documents: Bank statements, accounting exports, receipts
• Pricing: Custom

Multi-currency consolidation, reporting, and financial presentation support.

• Turnaround: Monthly / Custom
• Documents: Multi-currency ledgers, FX assumptions, financial reports
• Pricing: Custom

Financial consolidation and reporting support for businesses with multiple entities.

• Turnaround: Monthly / Custom
• Documents: Entity financials, ownership structure, reporting needs
• Pricing: Custom

Payroll support, employee reimbursement tracking, payroll documentation, and reporting assistance.

• Turnaround: Monthly / Custom
• Documents: Payroll records, employee list, pay schedules
• Pricing: Custom

Preparation and review support for profit and loss statements, balance sheets, and management reporting.

• Turnaround: Monthly / Custom
• Documents: Accounting files, transaction records, reporting template
• Pricing: Custom

Revenue recognition support under accrual or cash accounting and related documentation review.

• Turnaround: Case-by-case
• Documents: Sales records, contracts, invoices, accounting policy
• Pricing: Custom

Audit readiness, assurance support, financial review, reporting controls, and documentation assistance.

• Turnaround: Case-by-case
• Documents: Financial statements, ledgers, supporting documents
• Pricing: Custom

Business tax consultation, preparation support, filing guidance, compliance review, and tax documentation assistance.

• Turnaround: Case-by-case
• Documents: Tax documents, business records, financial statements
• Pricing: Custom

Offshore banking intake and future service request routing.

• Turnaround: Coming soon / Custom
• Documents: Business details, banking needs, jurisdiction
• Pricing: Coming Soon

Offshore incorporation intake and future service request routing.

• Turnaround: Coming soon / Custom
• Documents: Business details, target jurisdiction, owner info
• Pricing: Coming Soon

Philippine company incorporation intake and request coordination.

• Turnaround: Coming soon / Custom
• Documents: Business details, ownership info, proposed company name
• Pricing: Coming Soon

Investigation into possible conflicts of interest, related parties, undisclosed affiliations, and business overlaps.

• Turnaround: Case-by-case
• Documents: Names, entities, relationship context
• Pricing: Custom

Corporate background investigation covering company history, affiliations, reputational issues, and risk factors.

• Turnaround: Case-by-case
• Documents: Company name, target profile, known identifiers
• Pricing: Custom

Internal misconduct review for workplace, corporate, compliance, and business integrity concerns.

• Turnaround: Case-by-case
• Documents: Incident details, documents, timeline, involved parties
• Pricing: Custom

Review of company ownership, shareholders, directors, controlling persons, and UBO-related structures.

• Turnaround: Case-by-case
• Documents: Company documents, names, registration details
• Pricing: Custom

Transaction-focused risk investigation for business deals, partnerships, acquisitions, and sensitive engagements.

• Turnaround: Case-by-case
• Documents: Transaction details, parties involved, supporting documents
• Pricing: Custom

Vendor and supplier risk review to help organizations understand who they are doing business with.

• Turnaround: Case-by-case
• Documents: Vendor details, contracts, known addresses, ownership info
• Pricing: Custom

Cyber and online investigation intake for digital threats, online abuse, and related incidents.

• Turnaround: Case-by-case
• Documents: Links, screenshots, technical details, incident timeline
• Pricing: Custom

DMCA takedown intake for copyright-related online content issues.

• Turnaround: Coming soon / Custom
• Documents: Copyright proof, infringing URLs, ownership details
• Pricing: Coming Soon

E-reputation management request intake for online reputation, content review, and brand protection.

• Turnaround: Coming soon / Custom
• Documents: Links, screenshots, brand/person details
• Pricing: Coming Soon

Adverse media and reputational review using public records, media, and open-source intelligence.

• Turnaround: Case-by-case
• Documents: Name/entity, location, known affiliations
• Pricing: Custom

Behavioral footprint analysis using public digital indicators and lawful open-source review.

• Turnaround: Case-by-case
• Documents: Online identifiers, social profiles, case context
• Pricing: Custom

Executive-level due diligence for leaders, directors, officers, investors, and high-risk individuals.

• Turnaround: Case-by-case
• Documents: Executive profile, company affiliations, known identifiers
• Pricing: Custom

Investigation support for possible insider risk, misconduct, conflicts, or sensitive access concerns.

• Turnaround: Case-by-case
• Documents: Incident details, role/access info, supporting evidence
• Pricing: Custom

Reputation risk review for individuals, executives, businesses, or counterparties.

• Turnaround: Case-by-case
• Documents: Target details, risk concerns, known public profiles
• Pricing: Custom

Social media and online activity review for risk, reputational, or investigative purposes.

• Turnaround: Case-by-case
• Documents: Profiles, handles, screenshots, purpose of review
• Pricing: Custom

Financial due diligence support for transactions, investments, counterparties, and business risk review.

• Turnaround: Case-by-case
• Documents: Financial statements, transaction details, company records
• Pricing: Custom

Financial risk review for individuals, companies, vendors, partners, and transactions.

• Turnaround: Case-by-case
• Documents: Financial documents, target details, transaction context
• Pricing: Custom

Forensic accounting support for fraud, dispute, investigation, and financial irregularity reviews.

• Turnaround: Case-by-case
• Documents: Ledgers, statements, transaction records, supporting documents
• Pricing: Custom

International credit and bankruptcy report intake for businesses and individuals where available.

• Turnaround: Depends on country
• Documents: Subject details, country, purpose of report
• Pricing: Custom

Review and verification support for declared source of funds in business or individual matters.

• Turnaround: Case-by-case
• Documents: Financial records, bank/payment documents, supporting proof
• Pricing: Custom

Source of wealth review and documentation support for business, compliance, or due diligence needs.

• Turnaround: Case-by-case
• Documents: Asset records, income proof, business ownership documents
• Pricing: Custom

Review of transactions, payment trails, business arrangements, and supporting records.

• Turnaround: Case-by-case
• Documents: Transaction records, contracts, invoices, communications
• Pricing: Custom

Cryptocurrency fraud investigation support including wallet, transaction, and digital footprint review.

• Turnaround: Case-by-case
• Documents: Wallet addresses, transaction IDs, exchange records
• Pricing: Custom

Financial fraud investigation support including suspicious transactions, payment trails, and document review.

• Turnaround: Case-by-case
• Documents: Transaction records, bank/payment details, communications
• Pricing: Custom

Fraud, scam, financial crime, and deceptive activity investigation support.

• Turnaround: Case-by-case
• Documents: Incident summary, communications, payments, screenshots
• Pricing: Custom

Identity misuse, impersonation, fake profile, and fraudulent identity investigation support.

• Turnaround: Case-by-case
• Documents: Profiles, IDs, screenshots, known identifiers
• Pricing: Custom

Investigation support for romance scams, online relationship fraud, identity misuse, and financial exploitation.

• Turnaround: Case-by-case
• Documents: Messages, profiles, payment details, screenshots
• Pricing: Custom

Sextortion-related investigation support, evidence preservation guidance, and risk review.

• Turnaround: Case-by-case
• Documents: Messages, profiles, screenshots, incident timeline
• Pricing: Custom

Social engineering investigation support covering manipulation, deceptive communications, and fraud patterns.

• Turnaround: Case-by-case
• Documents: Messages, emails, call records, incident details
• Pricing: Custom

Use this option for specialized services not listed in the portal.

• Turnaround: Case-by-case
• Documents: Relevant documents and request details
• Pricing: Custom

Not sure which service is right? Start here and our team will route your request to the correct Avignon department.

• Turnaround: Initial review
• Documents: PDF, DOCX, JPG, PNG optional
• Pricing: Free consultation

Global watchlist, terrorist, criminal, sanctions, and compliance screening support.

• Turnaround: Depends on country
• Documents: Full name, date of birth, ID copy if required
• Pricing: Custom

Credential, certification, license, and professional qualification verification across jurisdictions.

• Turnaround: Depends on country
• Documents: Certificate, license, issuing authority details
• Pricing: From $69

Education history, school attendance, degree, diploma, and academic record verification.

• Turnaround: Depends on country
• Documents: Diploma, transcript, consent form
• Pricing: From $69

Employment history verification for international candidates, employees, and professional references.

• Turnaround: Depends on country
• Documents: Resume, consent form, employment details
• Pricing: From $69

Business, individual, vendor, and company due diligence reviews.

• Turnaround: Case-by-case
• Documents: Target details, business records, context documents
• Pricing: From $1,500

Copyright registration intake and documentation coordination for creative or business assets.

• Turnaround: Depends on jurisdiction
• Documents: Work copy, author/owner details, creation date
• Pricing: Custom

Copyright search and ownership review request intake.

• Turnaround: Case-by-case
• Documents: Work details, owner names, known registrations
• Pricing: Custom

Trademark, copyright, patent watch, and infringement-related service intake.

• Turnaround: Depends on jurisdiction
• Documents: IP details, registrations, supporting screenshots/documents
• Pricing: Custom

Patent registration intake and coordination support based on jurisdiction and invention details.

• Turnaround: Depends on jurisdiction
• Documents: Invention details, drawings, inventor/owner info
• Pricing: Custom

Patent watch request intake for monitoring relevant filings, competitors, or technology areas.

• Turnaround: Recurring / Custom
• Documents: Patent details, keywords, competitors, jurisdictions
• Pricing: Custom

Investigation intake for suspected trademark infringement, misuse, counterfeiting, or brand abuse.

• Turnaround: Case-by-case
• Documents: Screenshots, links, trademark details, evidence
• Pricing: Custom

Trademark registration intake and coordination support based on jurisdiction and filing requirements.

• Turnaround: Depends on jurisdiction
• Documents: Mark details, owner details, goods/services, specimen
• Pricing: Custom

Trademark renewal intake, deadline tracking, and filing support coordination.

• Turnaround: Depends on jurisdiction
• Documents: Registration details, owner details, renewal notices
• Pricing: Custom

Trademark search request intake for availability, conflicts, and preliminary review.

• Turnaround: Depends on jurisdiction
• Documents: Proposed mark, goods/services, target country
• Pricing: Custom

Civil litigation intelligence support including background research, evidence mapping, and party analysis.

• Turnaround: Case-by-case
• Documents: Case details, party names, legal documents
• Pricing: Custom

Structured support for legal teams through intelligence gathering, evidence analysis, and case development.

• Turnaround: Case-by-case
• Documents: Case summary, parties involved, court documents
• Pricing: Custom

Criminal case intelligence support using lawful research, background review, and evidentiary organization.

• Turnaround: Case-by-case
• Documents: Case context, parties, available records
• Pricing: Custom

Digital evidence identification, collection support, preservation guidance, and evidentiary documentation.

• Turnaround: Case-by-case
• Documents: Links, screenshots, digital identifiers, case context
• Pricing: Custom

Research and intelligence support for legal strategy, dispute analysis, and case preparation.

• Turnaround: Case-by-case
• Documents: Case documents, parties, strategy goals
• Pricing: Custom

OSINT-based case development to support legal, corporate, and investigative matters.

• Turnaround: Case-by-case
• Documents: Target identifiers, case goals, known facts
• Pricing: Custom

Witness background checks and intelligence support for legal and investigative matters.

• Turnaround: Case-by-case
• Documents: Witness name, location, case relevance
• Pricing: Custom

Advanced open-source intelligence investigation for individuals, businesses, online activity, and digital traces.

• Turnaround: Case-by-case
• Documents: Identifiers, links, usernames, case goals
• Pricing: Custom

Digital footprint reconstruction for investigative, legal, or risk review purposes.

• Turnaround: Case-by-case
• Documents: Digital identifiers, known profiles, timeline
• Pricing: Custom

Correlation of identity indicators across online platforms, public records, and digital footprints.

• Turnaround: Case-by-case
• Documents: Names, emails, usernames, phone numbers, profiles
• Pricing: Custom

Mapping of relationships, influence networks, affiliations, and digital/social connections.

• Turnaround: Case-by-case
• Documents: Target details, network goals, known entities
• Pricing: Custom

Review and reconstruction of online activity history based on available public indicators.

• Turnaround: Case-by-case
• Documents: Usernames, links, screenshots, platforms
• Pricing: Custom

Comprehensive Philippine company due diligence, ownership review, operational insights, and risk investigation.

• Turnaround: Case-by-case
• Documents: Company records, transaction context, target details
• Pricing: Custom

Comprehensive criminal record check covering major Philippine law enforcement sources and relevant records.

• Turnaround: 10–12 business days
• Documents: Full name, date of birth, ID copy, consent form
• Pricing: From $1,199

Company verification service examining company presence, shareholders, directors, structure, and credibility.

• Turnaround: Case-by-case
• Documents: Company name, registration details, known addresses
• Pricing: Custom

Philippine employee background investigation including employment history and criminal record review support.

• Turnaround: Case-by-case
• Documents: Resume, consent form, employment records, ID copy
• Pricing: Custom

Executive-level background screening for senior hires, business leaders, and high-risk roles in the Philippines.

• Turnaround: Case-by-case
• Documents: Executive profile, consent form, ID copy, employment details
• Pricing: Custom

Standard Philippine company investigation and due diligence for business verification and risk review.

• Turnaround: Case-by-case
• Documents: Company name, registration details, transaction context
• Pricing: Custom

Standard Philippines criminal record check package using selected law enforcement sources.

• Turnaround: 5–6 business days
• Documents: Full name, date of birth, ID copy, consent form
• Pricing: From $299

Candidate screening, qualification review, background alignment, and shortlist support.

• Turnaround: Depends on hiring timeline
• Documents: Candidate resumes, screening questions, criteria
• Pricing: Custom

Candidate sourcing support based on role requirements, location, skills, and hiring goals.

• Turnaround: Depends on hiring timeline
• Documents: Job description, ideal profile, compensation range
• Pricing: Custom

Interview coordination and screening support for recruitment engagements.

• Turnaround: Depends on hiring timeline
• Documents: Interview criteria, candidate list, role details
• Pricing: Custom

Candidate sourcing, screening, interview support, and vetting workflow.

• Turnaround: Depends on hiring timeline
• Documents: Job description, candidate profile, hiring requirements
• Pricing: From $799

Asset location support for legal, business, and recovery-related matters.

• Turnaround: Case-by-case
• Documents: Subject/entity details, asset type, case context
• Pricing: Custom

Global subject tracking and cross-border verification support for legal, corporate, and enforcement matters.

• Turnaround: Case-by-case
• Documents: Subject identifiers, known locations, case context
• Pricing: Custom

International verification investigation for subject identity, location, and background context.

• Turnaround: Case-by-case
• Documents: Subject identifiers, country, supporting records
• Pricing: Custom

Support for locating missing individuals through structured research and investigative methods.

• Turnaround: Case-by-case
• Documents: Subject details, last known location, contacts
• Pricing: Custom

Locate individuals, verify subject details, and support legal, business, or investigative needs.

• Turnaround: Case-by-case
• Documents: Name, known addresses, phone/email, background context
• Pricing: Custom

Tax consultation, preparation, filing support, and compliance guidance.

• Turnaround: Case-by-case
• Documents: PDF, XLSX, CSV
• Pricing: $ Custom

Employment, education, credential, sanctions, and background verification support.

• Turnaround: Depends on country
• Documents: PDF, JPG, PNG
• Pricing: From $69

Standard and comprehensive background screening in the Philippines.

• Turnaround: 5–12 business days
• Documents: PDF, JPG, PNG
• Pricing: From $299