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Business Investigation Services

Stryker Investigation Services Inc. One solution for all your investigative services since 2000

STRYKER’S INVESTIGATION OFFICE IN GEORGIA: (678) 601-6148 IN CALIFORNIA (800) 733-1950

We provide business investigation services to large corporations and small companies. We offer Due Diligence Merger Information, Equitable Remedies for Judgment Enforcement, Background Investigations on business relationships and their officers, D&B (Duns and Bradstreet) company profile, if available. When considering a business relationship, always conduct an independent verification to make sure you’re making a decision based on facts. The health and welfare of your business and your reputation deserve to be protected. Stryker’s professional investigative consulting expertise is essential when evaluating potential business partnerships, mergers or acquisitions. With Stryker’s in-depth investigative, our due diligence solutions are a critical part of fact-finding, and they can eliminate unknown variables from the business equation. The investigation can be conducted either covertly or overtly. In addition, we will provide expert witness testimony at trial to support our findings.

BUSINESS SERVICES & FINANCIAL INVESTIGATIONS

This is a comprehensive program that includes financial investigation searches and assets searches for bank accounts, savings accounts, brokerage, stocks, bonds, business partnerships. Depending on the client’s needs these services can be used as part of pre-trial litigation to formulate a strategic battle plan that can be used as leverage during the course of negotiations or to determine whether a lawsuit is economically worth pursuing. A Pre Judgment Writ of Attachment is an effective and often used procedure to secure and preserve assets pending the final outcome of litigation over a commercial debt. Once a judgment is issued, counsel can start the collection process, which means assets located during the investigation can be seized through the court to satisfy a judgment. Stryker can provide more in-depth and target-specific searches that look for proxy ownership and fraudulent conveyance in anticipation of a lawsuit. Finally, Stryker provides a detailed list of services that clearly describes all services available and their fees.

DUE DILIGENCE

Stryker offers clients a competitive advantage by providing high-quality data and the latest intelligence for the pre-transaction evaluation process. Thorough commercial due diligence can help strengthen a deal and positively impact its success through the early identification of problems that may be mitigated before closing. Stryker’s pre-transaction intelligence provides the information needed to drive confident decision-making, including mitigating risks associated with mergers and acquisitions (M&A) and other financings as well as initial public offerings (IPOs).

 

EQUITABLE REMEDIES FOR JUDGMENT ENFORCEMENT

Court judgments are not self-enforcing. Solvent or honest debtors will want to pay soon after a judgment is entered. The judgment will appear on credit reports and be a matter of public record. This will be a problem for any judgment debtor attempting to borrow money. Most banks will require any unsatisfied judgments to be paid before they will lend new money. If the judgment debtor does not voluntarily pay the judgment, however, it is up to the judgment creditor to enforce. A judgment is not self-enforcing. The judgment creditor does now have the “aide of the court” and the ability to use various judgment enforcement techniques such as attachments and garnishments.

All enforcement techniques involve locating assets of the debtor, attaching the judgment as a lien on those assets, and then liquidating or selling those assets for cash to satisfy the judgment. The greatest success in enforcing judgments is always when a client can identify assets of the judgment debtor to attach. These services require legal knowledge and expertise to enforce a judgment through attachments, foreclosures, debtor’s interrogatories, or other techniques.

  • BASIS BACKGROUND SEARCH BUSINESS

    PROFILE I.

    1. Regulatory history, sanctions, and violations
    2. Criminal proceedings and civil litigation
    3. Corporate, partnership and other business records
    4. Property and other asset-related sources
    5. Professional and educational history
    6. Personal and business reputations
    7. Confirm principal’s and director’s names

  • BASIS BACKGROUND SEARCH ASSETS BUSINESS

    PROFILE II.

    1. Unique address history scan searches for asset-related data.
    2. Statewide bankruptcies, judgments – with dates and amounts, evictions, foreclosures, and tax liens.
    3. Real property equity assessment, including all trust deeds and current market value.
    4. Limited partnerships, statewide professional licenses, Board of Equalization, aircraft, watercraft, pilot licenses.
    5. Due Diligence

DUE DILIGENCE INVESTIGATIVE SERVICES

    • Due Diligence  –  Looks into the organization and good standing of business partnerships by reviewing legal documents in order to establish the legitimacy and reliability of the business establishment;
    • Civil and Criminal Litigation  – Lawsuit Documents on Pending and Threatened Litigation should be reviewed carefully in order to assess their legal implications on the business operation;
    • Risk Management Evaluation – The determination of this “acceptable” or “tolerable” level of risk may have been prescribed before the risk assessment process begins – through societally determined acceptable levels of risk; 
    • Financial Information – Tax Returns and statements of interest expenses for the last 5 years;
    • Asset Search & Financial Investigation Services  – We can search for bank accounts, savings accounts, brokerage, stocks, bonds;
    • Insurance Investigations – Authenticate and confirm the facts of loss – determine coverage, the scope of loss, and validity of the claim;
    • Frauds – Quickly identify suspicious activity, monitor red flag markers, and scrutinize all suspicious activity;
    • Database – Background searches of civil and criminal histories, property and vehicle ownership, social security trace on owners CEO, CFO, VP;
    • Corporate Risk– We work directly with management and attorneys to conduct the services around key or significant activity or determine patterns of loss from embezzlement;
    • State of the Art Technology– We developed and produced sophisticated real-time investigative software for on-demand results.
  • Private Investigator Stryker Investigation Services | San Francisco Atlanta
    Surviving Litigation… “Never ask a question to which you do not know an answer.” Business Partnership Due-Diligence Checklist;
    Private Investigator Stryker Investigation Services | San Francisco & San Jose, California
    Business Partnership Due-Diligence Checklist to determine the risk factor of a new partner or business acquisition strategy

 

 
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