Confirming what you know and finding what you don't
Business registration filings are a matter of public record and offer basic details about a company. Whether you’re conducting due diligence, tracing assets, or investigating fraud, these filings generally include useful information such as legal structure, ownership, addresses, and more. But sometimes we expect too much from these records, so it’s important to understand that […]
It’s vital that you learn all you can about a company when making business decisions, whether you’re considering a partnership, making an investment, or checking out a competitor. Business registration records offer a wealth of information, and–before getting started–it’s important to understand how what they are and how they work. What are Business Registration Records? […]
In investigations and research, we often need information about companies and their owners, and one of the best places to look is in business registration records. Required by law, private and public companies register and file periodic reports that include names, addresses, dates, partnerships, and more. Registering a business adds legitimacy, protects the business name, […]