Business transactions and investment opportunities are invariably linked to risk. Every commitment involves exposure to financial loss and irreversible 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:
- Making significant financial commitments
- Finalizing acquisitions
- Entering into joint venture partnerships
- Establishing agency and vendor relationships
- Hiring key personnel
Axium verifies educational credentials, employment histories, professional licenses and certifications, and develops intelligence that reflects on character and integrity including criminal and regulatory histories, past civil litigation, judgments and liens, patterns of conduct, undisclosed relationships, hidden financial interests, financial distress and controversial media coverage.