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We are your one stop solution for basic and complex personal and business entity due diligence, background reports, pre-employment checks, 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