We prepare in-depth dossiers on individuals and their associates in possible deals so that investors can make informed decisions promptly based on verifiable data. Our investigations help mitigate risk, prevent fraud, and allow you to know who you are getting involved with, in the privately marketed alternatives market.
Pre Investment
RESEARCH
Packages
Pre Investment
RISK REPORTS
Risk Reports are NOT as Comprehensive as IN-DEPTH Reports
Risk Reports are a Preliminary Background Scan Specifically Designed to Determine Risk
Risk Reports were developed in collaboration with professionals in banking, finance, insurance, and healthcare. These industries have thresholds intended to minimize fraud, waste, and abuse when investigating whether to conduct business with a prospective entity.
RISK REPORTS WILL BE DELIVERED VIA EMAIL THE SAME DAY AS PURCHASE (CUTOFF 1:00 PM PST)
IN-DEPTH REPORT
Detailed Background Investigation into the Profiles of the Officers and Directors
Checking for Conflicts of Interest and other Vital Data Utilizing Proprietary Analysis Parameters to Identify Key Factors to Truly Know Your Subject.
Corporate Profile Connects People, Businesses, Litigation, Affiliations, Subsidiaries, and Credit.
Turnaround Time is 5-7 Business Days (optional) 2-4 Business Day Expedited Reporting (additional $299)
Reports include a Transparency Rating, a Dossier containing all public information, and a Verification Report with up to a 20-Minute Phone Consultation.
IN-DEPTH PLUS FINANCIALS
IN-DEPTH Report Management Team | Corporate Profile
PLUS Investigations into the Basis used for Financial and Market Claims
PLUS Financial Benchmarking Against Sector Leaders
PLUS Operational Strength
Turnaround Time is 7-10 Business Days
5-7 Business Day Expedited Reporting (additional $299)
Reports include a Transparency Rating, a Dossier containing all public information, and a Verification Report with up to a 20-Minute Phone Consultation.
How Can We Help?
NY OFFICE
755 Waverly ave
Suite 105
Holtsville Ny 11742
Phone: 1(877)873-7448
California OFFICE
8402 Florence ave
Ste B1
Downey California 90240
Phone: 1(877)844-9924
Email
Info@IRR-S.com
Alternative Investment Research Routinely Covers
- Review of Securities Filings, Offerings, and Private Placement Memorandums
- Verification of Claims Made in Investment Prospectus
- Professional Profiles of Executives and Management Team
- Confirmation of Business Operations and Corporate Status
- Bankruptcies, Liens, Litigation, Judgments
Trust Must be Built off of Verifiable Information
- Review of Securities Filings, Offerings, and Private Placement Memorandums
- Verification of Claims Made in Investment Prospectus
- Professional Profiles of Executives and Management Team
- Confirmation of Business Operations and Corporate Status
- Bankruptcies, Liens, Litigation, Judgments
Testimonial
What do our clients say?
The expertise and service The IRS provides is simply unmatched. They go out of their way to provide attention to every detail needed to assure your potential investments are looked into from every possible angle. This service is a necessity not a luxury for anyone looking to make a substantial investment. I wouldn’t trust anyone else. A++++++!
Chassie Guinn
I wanted to thank IRS for taking their time with what I wanted to invest in. They took me step by step, also found something other companies couldn't find. I am happy with the way things are going. They answered all my questions pertaining to their company and my investment. Thank You IRS
Renard Young
I'm glad to discover that the companies I am dealing with are good companies. Thank You IRS
Lucia Perez