Global Comprehensive Personal Dossier: Using extended international databases and resources, this search compiles a in-depth personal profile in this country, providing vehicle registry, real property, property value, financial and credit accounts, aircraft ownership, previous addresses, verified current location, and employment verification, including tenure with employer when available.

Global Corporate & Company Profile: Search provides details on established companies in this country, pulling from more than a dozen databases and proprietary sources. Report includes: company contact details, sector, activities, status, announcement dates, full profit & loss figures for the numerous years, the company's professional advisers, balance sheet information, new cash flow items, comprehensive business ratios, industrial comparisons, growth rates and credit information, senior executives, description of business activities, brand names and trademarks, subsidiaries, number of employees, principal shareholders, auditors, law firm, public or private status, date of establishment.

International Personal Bank Asset Trace: This search pinpoints banking relationships for an individual, pinpointing the bank(s) where subject holds accounts; branch address; routing number; signatory; current balance; and account number when available.

International Corporate Bank Asset Trace: This search pinpoints banking relationships for companies and corporations, pinpointing the bank(s) where subject holds accounts; branch address; routing number; signatory; current balance; and account number when available.

International Stocks & Securities Search: This search pinpoints stocks and securities relationships for an individual in this country, pinpointing where subject holds accounts; institution address; name of stocks and securities; number of shares; signatory; current balance; and account number when available.

International Criminal History Search: Sweep uses proprietary law enforcement contacts and data to pinpoint previous criminal convictions in this country. Data includes: offense, date of arrest and conviction, sentence, fine, and release date.

International Corporate Officer Sweep: You give us the name of the company or corporation, we provide the names of the corporate officers and high-ranking executives. The search pinpoints officer's names and other identifying information.

Invisible Corporate Officer Search: You give us the name of the suspected corporate officer or director, search provides all corporations linked to the subject in the country researched. Information returned includes name(s) of company, address, phone and fax numbers.

Global Lawyer Background: Provides confirmation and background intelligence on solicitors and attorneys in private practice, commerce, local government and public authorities in the selected country.

International Aircraft Registrations: Pinpoints ownership of commercial and private jets registered in this country, providing names of individual owners or corporations.

Global Full Dun & Bradstreet Corporate Profile: This comprehensive report provides an in-depth evaluation of a company in this country, providing all the materials found in a D&B Market Identifier, plus statistical scores for determining the likelihood of severe slow pay and financial stress, financial information and key business ratios, payment information and trending analysis, business background, payment norms and financial risk assessment, public record filings, and special events (can include business moves, fires and other disasters, quarterly performance reports).

Global Dun & Bradstreet Market Identifier: A condensed report of D&B's full corporate profile. Information returned on the target company includes details on public and private companies in this country, providing: company name, D-U-N-S Numbers, telephone and fax numbers, address, national ID, and normally the following information as well: executive names & titles, organizational status/company type, parent/headquarters information (where applicable), annual sales, year started, number of employees.

Unlisted International Telephone Trace: You provide a phone number in this country and the search pinpoints the name and address of the individual or corporate subscriber.

Unknown & Unlisted International Phone: You provide the individual's name and address, we find their unlisted phone number in the selected country.

International Locate: You provide the name and other information of a subject residing or hiding in this country, and the search combs public records, proprietary sources and contacts to pinpoint the subject's exact address and phone information when possible.

Global News Sweep: Search combs hundreds of this country's newspapers, tabloids, magazines, newsletters, and radio and television transcripts to pinpoint articles and clips linked to any person or company.

Global Web Site Sweep: You provide the Internet address or domain and we pinpoint the registered owner and address of the web site, date of registration, persons or company linked to the domain name, phone and fax numbers, and the servers that house the Internet domain.