The depth and range of investigative experience on our team empowers our clients to make responsible and informed decisions. Axium’s worldwide resources provide focused and responsive services to meet clients’ specific needs and objectives.
We provide alternative asset management firms, funds of funds, hedge funds, private equity firms, real estate investment firms, casinos, financial institutions, venture capital groups, foundations and non-profit organizations, and other businesses with vital due diligence on individuals and entities prior to:
- Making significant financial commitments
- Finalizing acquisitions
- Entering into joint venture partnerships
- Establishing agency and vendor relationships
- Hiring key personnel
- Committing to high-profile sponsorships
Axium develops vital intelligence on the character and integrity of the subjects including criminal and regulatory histories, past civil litigation, judgments and liens, patterns of conduct, undisclosed relationships, business interests and affiliations, financial distress, and controversial media coverage. Our team verifies educational credentials, employment histories, professional licenses, and certifications.