“Corra Group has cemented our partnerships with investigative groups that are based in Asia,” said Corra Group Co-Founder, Gordon Basichis. “We can now offer comprehensive background checks and due diligence services in most of Asia, including Japan, China, Korea, Singapore, and Vietnam."
EL SEGUNDO, Calif. (PRWEB) February 05, 2019
Corra Group has expanded its due diligence services into Asia, offering a full suite of background checks directly to corporate entities and the global investigation groups who may represent them. The El Segundo, California based company can now cover Asia for companies about to engage in partnerships, vendor arrangements, or especially mergers and acquisitions.
“Corra Group has cemented our partnerships with investigative groups that are based in Asia,” said Corra Group Co-Founder, Gordon Basichis. “We can now offer comprehensive background checks and due diligence services in most of Asia, including Japan, China, Korea, Singapore, and Vietnam. Our partners have many years of experience with investigation and research in this part of the world and can assist businesses and investigative groups in providing a better picture of any potential engagement or possible malfeasance.
“Our services include a number of background checks and related reports,” said Basichis. “We can offer criminal and civil background checks, reputational reports, business credit reports, and research involving a variety of public records.”
Basichis added that Corra Group has been conducting corporate research and due diligence searches both domestically and globally for some time now. He noted Corra Group can offer its services for most countries and businesses around the world.
“Asia is dynamic in its own right,” said Basichis. “But then for investigators and multinational entities involved in Latin American trade must realize countries like China have a large footprint in Africa, the Middle East, and Latin America. As part of a thorough due diligence process it is often essential to conduct research in China, the country of origin.
“Banking and finance is not only global, but so intertwined that any thorough investigation must consider the interaction of different banks and financial entities, their corporate clients and the money trail involved,” said Basichis. “Among other considerations, malfeasance such as bribery, shell corporations, and money laundering can never be dismissed from the mix. Casual or perfunctory reviews or, worse still, taking things for granted can result in irredeemable damage and embarrassment.”
Basichis noted that Corra Group can also conduct deep web and dark web research for researching faulty behavior among corporate principals, brand and product infringement or legitimate threats to the entity.
“Corra Group continues to expand its services to meet the current and future needs of our corporate clients and the related global investigative agencies,” said Basichis. “We are living in nervous times with a volatile global economy, a time to keep close watch on every aspect of your business.”
BACKGROUND: Corra operates as Corra Group and Corra Global Research and specializes in employment screening and corporate research and due diligence. It is one of the few companies that will answer the phone. You can review the website at http://www.corragroup.com.