Corporate
Know Exactly Who You’re Dealing With
Before you sign, fund, hire or partner, it pays to know who is really on the other side of the table. Espy Group’s corporate investigations give decision-makers, risk managers and in-house counsel a clear, sourced picture of a counterparty — their background, associations, business interests and reputation.
Because this work is research-based, it is delivered nationwide with no field investigation required.
Where Corporate Clients Rely On Us
Pre-transaction due diligence on acquisition targets, partners and investors.
Executive and key-hire background intelligence.
Vendor and supplier vetting before contracts are awarded.
Asset and financial intelligence, relationship mapping and OSINT, packaged as a CIR.
Due Diligence Done Properly
Generic database reports miss context; our value is in the methodology — verifying findings, connecting entities and associations, and presenting the result so a board or risk committee can act on it.
The CIR is the natural deliverable for corporate due diligence, consolidating every stream into one decision-ready document.
Discreet And Lawful
Corporate matters demand confidentiality. We work
discreetly and strictly from lawfully accessible public records, licensed data and open sources — no unlawful access — which is precisely what keeps the findings usable.
FAQ’S
Frequently Asked Questions
Can you vet a company or person in another state or overseas?
We research lawfully accessible public records and open sources, which often extends beyond a single state. Tell us the subject and we will scope what can be discovered.
What’s the deliverable?
Typically a Comprehensive Intelligence Report (CIR) consolidating background, asset, relationship and OSINT findings into one report.
Is this confidential?
Yes. Corporate investigations are handled discreetly and confidentially.