Brener Investigations Group provides comprehensive due diligence and background investigations on individuals and businesses to minimize exposure to risk and ensure success with new hires, joint ventures, mergers, acquisitions, or similar business dealings. Brener Investigations Group confirms the history and authenticity of the person or entity in question through a combination of human intelligence sources, a wide spectrum of database tools, and other techniques, such as surveillance and personal interviews. Extensive social media site research is conducted to identify relevant activities.
Asset searching is one of the most challenging investigative endeavors. Clients are invariably faced with the regulatory and legal environment precluding you from identifying financial relationships. Fortunately, hidden assets are typically utilized somewhere in the stream of commerce and with tenacious investigation and creativity they can be located and potentially seized.
Brener Investigations Group conducts thorough and complex asset investigations successfully to assist our clients. We have the capability to conduct asset investigations in more than 100 countries. These investigations are conducted on behalf of U.S. and international law firms that represent individuals and companies who have been defrauded or are involved in financial litigation.