Whatever the purpose of your investigative needs, Indelible Investigations has the experience, knowledge and resources to handle them. The purposes listed below is just a sampling of what we can cover.

• Commercial real estate loans

• Employment screening

• Private Equity (PE)

• Venture Capital (VC)

• Executive/board of director/partner/C-suite screening

• Mergers & Acquisitions (M&A)

• Buyouts

• Client engagement/retention

• Third-party engagement

• Contractor/vendor engagement

• Non-profit

• Initial Public Offerings (IPO)

• SPAC IPO

• Mezzanine loans

• Small Business Administration (SBA) loans

• Construction loans

• Equipment loans

• Anti-Money Laundering (AML)

• Know Your Customer (KYC)

• Business transactions

• Government related screening