(888) DUE DILIgence
‎ESTABLISHED IN 1989

Your Partner in Risk Management and Regulatory Compliance

Founded in 1989, IBR has been at the forefront of providing business intelligence and investigative due diligence services. We offer comprehensive research and in-depth analyses that leverage our extensive experience to ensure regulatory compliance and identify potential concerns at an early stage.
With a stellar reputation spanning over 35 years, IBR is recognized for delivering high-quality background checks, vendor screenings, and due diligence investigations to a diverse client base that includes Fortune 500 companies, investment banks, commercial banks, insurance companies, venture capitalists, private equity, family offices, and law firms worldwide.

Corporate Profile

Enhanced Due Diligence
Founded in 1989, IBR has been at the forefront of providing business intelligence and investigative due diligence services. We offer comprehensive research and in-depth analyses that leverage our extensive experience to ensure regulatory compliance and identify potential concerns at an early stage.
  • Full-scale due diligence research, as mandated by law, to provide crucial background information on companies and their senior management for initial public offerings.
  • Risk evaluation for investors specializing in secured transactions, venture capital deals, and other financing ventures.
  • Background research to mitigate corporate risk prior to initiating mergers and acquisitions.
  • Extensive research for asset and liability tracing, as well as other pertinent information, to support litigation purposes.
  • In-depth employment screening of key employees for comprehensive character assessments.
  • Know Your Customer research and vendor screenings to gather vital information before awarding large-scale contracts.
  • Evaluation of risks associated with conducting business or commencing operations in various countries, regions, cities, and more.
Count on IBR to meet your due diligence needs. We are specialists in delivering comprehensive investigative services.