Due Diligence Investigations
MIC Worldwide provides current, accurate and relevant information that allows companies to better understand the parties with whom they are interacting and conducting business.
MIC Worldwide utilizes a variety of tools, including in-depth research of public records, as well as enquiries with sources that are able to provide pertinent information on the integrity and reputation of the party in question.
Our research is designed to uncover potential risks and vulnerabilities, ensuring that our clients are better prepared in making critical business decisions.
Our investigations cover both individuals and companies, and can bring clarity to a number of situations including:
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Choosing local representatives or business partners Mergers and Acquisitions Complex legal situations Knowing your clients
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Satisfying regulatory requirements Pre-employment Screening Understanding and anticipating risks