Services

Corporate Intelligence disciplines built for legal outcomes

From a single court search to a multi-jurisdiction due diligence programme, every service runs through the same reconciled, defensible methodology.

01

Cross-Border Litigation Searches

Retrieval of civil, criminal, commercial, probate and appellate records across multiple jurisdictions — consolidated into a single defensible file.

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02

Court Record Retrieval

On-site and remote retrieval of endorsements, judgments, procedural histories and archived files from courts and registries worldwide.

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03

Background Checks

High-end investigative background screening for corporate, legal and financial clients, reconciled against primary sources.

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04

Corporate Due Diligence

Verification of corporate structures, beneficial ownership, litigation exposure, insolvency risk and regulatory compliance.

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05

Asset Negativity & Forensic Triggers

Identification of asset-liability mismatches, insolvency indicators, crypto exposure, sovereign risk and financial irregularities.

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06

FLSS Database Access

Subscription-based access to FLSS GLOBAL's proprietary intelligence platform for real-time investigative queries.

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07

Hedge Fund & M&A Corporate Intelligence

Pre-transaction and pre-investment due diligence for hedge funds and M&A counsel — beneficial ownership tracing, litigation exposure, undisclosed liabilities and reputational risk screening.

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08

Corporate Intelligence for Screening Firms & Law Offices

White-label investigative capacity for background screening companies and law offices — executive vetting, adverse media review and cross-border record verification delivered to vendor specification.

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09

Corporate Cross-Border Intelligence Mapping

Structured mapping of corporate ownership, subsidiaries and risk exposure across multiple jurisdictions. Available by quotation — please contact us for a quote.

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Start with a scoped enquiry

Tell us the parties, jurisdictions and questions in play. We will confirm feasibility, coverage and turnaround before any work begins.