Corporate Intelligence & Investigations
Empowering Confident Business Decisions
Whether you’re evaluating potential partners, investments, or employees, having reliable and thorough background intelligence is essential to safeguard your organization and ensure long-term success.
Business Intelligence & Due Diligence
Before you pursue any business opportunity, it’s critical to have comprehensive information. Rehmann’s Corporate Investigative Services (CIS) provides proactive due diligence and in-depth business intelligence, empowering you to identify risks and secure success. Leveraging a network of investigators with decades of FBI experience, we deliver the trustworthy, thorough information you need for informed decision-making.
Our team supports you at every stage. Whether you’re selecting a business partner and undertaking M&A due diligence or contracting vendors and ensuring regulatory compliance, we move far beyond run-of-the-mill database searches, providing the factual insights and actionable intelligence that protect your reputation and drive competitive advantage.
Comprehensive Background Investigations
Accurate background investigations are essential for any organization looking to reduce liability and avoid costly mistakes. Whether you’re hiring a new executive, relocating employees, considering a merger, or engaging a new vendor, our background checks enable decisive, risk-aware choices.
We apply strict research and verification practices to every investigation. When other services simply pull data from a database, we verify the real facts, cross-referencing court records and conducting rigorous checks that reveal both strengths and red flags. This thoroughness is why our clients — ranging from recruiters for C-suite executives to manufacturers seeking to ensure safe staffing — rely on us.
Investigations We Provide:
NAIC Background Checks
A National Association of Insurance Commissioners (NAIC) background check is a cornerstone of risk mitigation. Rehmann CIS handles NAIC backgrounds with the precision and thoroughness regulators demand.
Our NAIC Compliance Background Program provides verification of your applicant’s biographical affidavit, a full background investigation, and transmission of each completed report to the state in which you are writing business. Our team of experts will produce a report consisting of the following:
- Social security number verification
- Credit and financial history
- Federal and county criminal and civil history
- Bankruptcy record research
- Uniform Commercial Code (UCC)
- Licensure and memberships
- Employment history verification
- Education and training verification
Exhaustive Investigations, Uncompromising Expertise
Superior intelligence is the bedrock of any organization’s winning strategy. The success of your ventures, from mergers and acquisitions to hiring talent, hinges on the depth, accuracy, and reliability of the information you have.
When you partner with Rehmann, you gain access to a highly credentialed team of CPAs, CFEs, and former federal and state investigators. We have the experience, tools, and proven ability to provide the business intelligence you need to protect your bottom line, gain the competitive edge, and make decisions with confidence.
- Decades of Specialized Experience: Our team includes former FBI investigators who bring unparalleled expertise to every engagement, ensuring a rigorous and far-reaching intelligence gathering process.
- Comprehensive Intelligence Gathering: Our investigators, forensic accountants, and intelligence analysts are adept at uncovering critical information. We can conduct thorough background checks on potential partners, assess the financial health of acquisition targets, perform due diligence on executive candidates, and more.
- Strategic Advisory Integration: Our team also brings the depth and breadth of knowledge to consult with you the interplay between the intelligence we gather and your strategic goals. We ensure you fully understand our findings so you can leverage them for the best possible outcome.
- Proven Track Record: We have provided crucial business intelligence for countless critical decisions, helping clients across the United States secure profitable deals, mitigate risks, and build stronger, more reliable teams.
We’re here to help.
Just send us a note and we’ll do our best to get back to you as quickly as possible.
Charles E. Story, CPA, CFE
Principal, Director of Operations, Corporate Investigative Services[email protected]
248.267.8445