Corporate Integrity Investigation

Entering into a business relationship often requires a due diligence investigation. You need to ensure that the prospective partner has the capabilities, requisite stability, and solvency necessary to support aproposed business relationship.

At WAHN Consulting we effectively conduct investigations and research to aid in a wide array of business related transactions and other issues such as:

  • Corporate Investigation
  • Fraud & Embezzlement Investigations
  • Regulatory Investigations
  • Forensic Accounting
  • Asset Searches/Verification
  • Fraud Detection & Prevention
  • Tax lien search
  • Business license verification
  • Business credit report