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We are your one stop solution for basic and complex personal and business entity due diligence, background reports, document retrieval, and specialized research.

Since 1997 our staff has saved clients millions of dollars by exposing nonexistent companies, risky ventures, and dishonest, unscrupulous individuals.

CBI’s flat-rate competitive pricing, fast turnaround time, and industry-specific options make us an ideal partner for your risk management and underwriting needs.

Our company has been profiled in many publications, including Forbes magazine for our broker/dealer reports.

Our global resources include China and other Asian jurisdictions; South, Central & Latin America; Canada; Caribbean Region; EU and Europe; South Africa; Australia; Pacific Islands; Puerto Rico and others.

Do you have an offshore business opportunity? We can help reduce your risk.

Our Clients Include:

- Commercial lenders

- Sponsor banks

- Factoring institutions

- Law firms

- Individual investors

- Publicly traded corps

- Nonprofits

- Municipalities

- Significant wealth individuals