Before hiring senior personnel or entering into a relationship with a new company, our clients ask us to conduct proactive due diligence on operations, officers, directors, operations personnel, suppliers and vendors.
Washington Square Analytics pursues the examination of criminal records, lawsuits, regulatory violations, tax liens, UCC filings, lawsuits and judgments. We actively research hundreds of watch lists held by law enforcement organizations all over the world, including, the FBI, FinCen, SEC, Interpol, OFAC, CFTC and FINRA. We also performs in-depth research to determine the reputation of an individual or company.
We also offer active monitoring of companies for any new developments. We not only report on the new information but also analyze it in real time to understand how it might affect the company or our client.