Investigations and Intelligence

Venture Risk maintains an extensive, world-wide network of contacts and sources from law enforcement, the intelligence community, the military, and the corporate sector.  These sources enable us to obtain customized, reliable, hard-to-get intelligence and provide investigative services with the highest level of quality and depth of analysis.  Venture Risk specializes in complex investigations including: 

Venture Risk provides its services to individuals, corporations, law firms, and government entities.  These investigations involve surveillance, interviews, data retrieval, IT forensics, witness identification and verification, and asset tracing.   Our extensive network enables us to serve our clients practically anywhere in the world.

 Due Diligence/Background Checks

Venture Risk excels at providing in-depth intelligence and background checks.  Our services enable our clients to more effectively manage their risks and understand the entities with which they are dealing, as well as to ensure compliance with a variety of legal requirements, including anti-money laundering rules, securities law disclosures, and Foreign Corrupt Practices Act requirements.  These services range from standard pre-employment screening and database checks to extensive background investigations, including civil and criminal litigation history, personal reputation and connections, and business and political affiliations.  Our clients rely on us to gather strategic intelligence on: