background investigations

UNDERSTAND THE RISKS

Business transactions invariably involve exposure to risks that raise the potential for financial loss and reputational damage.

Axium provides comprehensive, credible and accurate background investigations on individuals and companies to help clients understand and mitigate those risks. The depth and range of investigative experience of Axium’s team enable clients to make responsible and informed decisions. Axium’s worldwide resources provide focused and responsive services to meet clients’ specific needs and objectives.

Axium provides funds of funds, hedge funds, private equity and venture capital groups, real estate investment firms, charitable foundations and other businesses with vital due diligence on individuals and entities prior to:

• significant financial commitments
• corporate acquisitions
• establishment of agency or vendor relationships
• joint venture partnerships
• key personnel hires

Axium verifies educational credentials, employment histories, professional licenses and certifications, regulatory information and court records, and develops intelligence that reflects on character and integrity including undisclosed relationships, hidden financial interests, criminal and regulatory histories, past civil judgments and liens, patterns of conduct, financial distress and controversial media coverage.