Failure to adequately scrutinize your internal and third-party business relationships – employees, vendors, and business partners – can expose your business to financial risk, reputation damage, and possible criminal liability.
LRI’s risk management specialist can work with you to avoid or minimize your risk by developing a comprehensive strategy specific to your business needs.
Discover background information about a specific individual.
Provide support for both civil and criminal litigation.
Discover financial movements to help you locate an individual.
Obtain details on business records, partnerships, and relationships.
Obtain an individuals professional and education history .
Evaluate reputation impact and provide viable solutions.
LRI’s risk management specialists can meet your business needs by working remotely or coming to your organization. Each engagement is unique. LRI tailors a custom plan design to deliver positive outcomes.