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Virtus Intelligence, LLC

Virtus Intelligence, LLC

Financial Services Companies

  • United States of America

Description

Virtus Intelligence, LLC is a licensed international investigations agency that provides research and advanced transdisciplinary analytical services. The company collects, analyzes, and interprets information necessary to meet clients objectives, as well as provides investigations and reports that assist clients in making business decisions. Its services include international due diligence, business intelligence, FCPA related investigations, anti-money laundering (Patriot Act) compliance, intellectual property services, franchising and licensing agreements, asset searches and recoveries, credit information investigations, debt collection services, background verification, FEC, and domestic search of a person, as well as domestic, civil, and criminal investigations. The company also provides corporate intelligence and investigation solutions with a focus on the financial industry, including merger and acquisition investigation and due diligence, fraud and white collar crime detection and prevention, compliance and risk mitigation, COMSEC, IT and data security, etc. It serves investors, publicly and privately-held corporations, and professional firms in the United States of America and internationally. The company was incorporated in 2012 and is based in the United States of America.

Corporate Address

, United States of America

United States of America

Tags:

Financial Research, Client Research, Corporate Research, Company Research Services, Research Reports, Business Research, Public Research, Securities Research, Industry Research

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