Tag Archives: Business Intelligence

Tips for Conducting Due Diligence In Canada

By Trevor Morgan Are you conducting a due diligence investigation on a federal corporation in Canada? The Canadian government’s Corporations Canada website allows you to conduct searches on a corporate name, corporation number, a business number, province of registered office, corporation status, and governing legislation. The database excludes financial, insurance, and loan corporations as well as trust […]

An Excellent Export & Import Resource

By Trevor Morgan Each year American companies, many small to medium sized, export over 2 trillion dollars of goods and services. As an investigator, you may be hired to conduct a foreign due diligence investigation. If so, the American Association of Exporters and Importers (AAEI) is an excellent resource. AAEI is a non-profit trade organization representing American […]

How to Protect Your Client with Geofencing Tools

If you are still searching for an alternative to GeoFeedia and other geofencing tools, here are some alternative sites to use. MediaSonar and Echosec both offer geofencing and social media monitoring. Fully equipped with Twitter feeds and Instagram matches, these services provide excellent leads for investigators concerned with geographically sensitive areas.  Based in Victoria, BC, Canada, Echosec […]