Financial Investigative Services

Safeguarding your enterprise's prestige from the financial crisis.

Introduction

(FIS) Financial Investigative Services is the branch of NTA that escorts deep-rooted research on individuals and organizations, outperforming what is exactly desired by the client. To affirm judiciary records, FIS recruits legal briefers, and private investigators including data retrieval from a database.

During conducting an examination, we all look at the individual’s history, current workplace relationship, and residence and also conduct other inquiries, if needed. FIS examines various economic sectors, including franchisee, real property, investment entities, personal investigation, and alternative financial domains. NTA encourages customers to grasp from an empowering perspective, distinguishing risk and affluence.

NTA’s Financial Investigation Services yield significantly more on state, national, and federal database levels, along with:

Provide services to minimize expenditures, restore time, and ease workflows.

Criminal records

Civil records Bankruptcy

Judgment

Tax Liens

Officer and Director Affiliations

Sanctions

MVR Services

Regulatory Licensing and Violation

Media Seach- Local and National Publications

Social Media Screening

Credit Report

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Enterprise information retrieval

In the context of a feasible study, NTA explores endangerment linked to companies. We identify the problems associated with poverty, legal proceedings, inauspicious press coverage, business management, and licenses. Furthermore, we observe findings on changes in the name, alliances, possible responsibility, and chief revenue officer. If Any inauspicious data is proposed opposite to individuals/their companies, is revealed by research. 

How does it work?

Our spacious judiciary and database scrutiny are perhaps customized according to the needs of the customer and their organization. Every request especially proposed for FIS exploration has a team of focused researchers supervising the whole procedure from top to bottom. Additionally, our findings are provided in an answerable way including a great summary, a thorough analysis of the research outcome, and extra stuff that may be needed.

NTA economic analysis facilities provide comprehensive research methods that exceed your conventional appraisal.

Our experts can help you in making a working field that will fulfill your professional paradigm.

For More Information Contact Us Today!

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Frequently Asked Questions (FAQ)​

In order to preserve professionalism and safety on set and during productions, drug testing for financial investigation compliance makes sure that people in the business—such as musicians, performers, and crew members—adhere to drug-free regulations.

Que 1: What’s the function of drug testing in financial investigation services?

Ans 1: Drug testing diminishes the probability of lack of discernment developed due to abrupt use of drug by assuring, staff members are delicated involved in the screening with integrity and constancy.

Que 2: What is the importance of drug testing in financial investigation services?

Ans 2: Drug testing in financial investigation assures that the researchers holds conventional ingenuity and authenticity and reduces risk associated to the financial investigation outcome.

Que 3: Which legal scrutiny should be considered during drug testing?

Ans 3: To prevent potential litigation and issues with compliance, stay knowledgeable about the local, national, and nationwide laws about drug testing. likewise, ensure that all testing processes comply with the rules and regulations.

To evade likely legal actions and problem associated with acquiescence, stay updated about the local national, and federal laws about drug testing. Although ensures that all testing processes are adhere to the rules and regulation.

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Nationwide Testing Association, Inc. began substance abuse testing programs for the workplace in 1986, primarily for USDOT regulated employers. As Drug Free Workplace guidelines became more prevalent nationwide in the early 1990’s, NTA, Inc. added those services for non-DOT regulated employers. In addition to our substance abuse management programs, we offer a full range of compliance, training and investigative reporting services. and shareholders. Read More

Nationwide Testing Association, Inc.
109 Professional Park Dr., Ste 200,
Mooresville, NC 28117
704.660.8600

© Copyright 2024 by NTA Testing

© Copyright 2024 by NTA Testing