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CreatedFriday, 02 May 2008
Last modifiedFriday, 07 July 2017
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Companies often need to know more about the parties they will be doing business with but do not have the necessary resources, expertise or time to know where to look and what questions to ask.
The IMB will perform this service on request on your behalf. Using available public information and our vast network of contacts we can find out what you need to know, whether this be part of due diligence checks before a transaction or after a problem has occurred, when you may wish to know whether it is worth investing additional money to recover assets or get a debt paid.
In a majority of cases, our search will reveal a host of information about the company concerned; who its shareholders are, what its assets are, details of associated companies etc. The list is long and comprehensive, and reports can be individually tailored to meet your specific requirements. They not only save you time and money; they may save you a great deal of aggravation.
- International Maritime Bureau
- IMB Piracy Reporting Centre
- Counterfeiting Intelligence Bureau
- Financial Investigation Bureau