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Corporate Record Research Investigation

GREVESGROUP® offers a full array of records research services. Our database sources enable us to access a vast range of official and public records.

We investigate the records as follows :

Company records
Name search of the company
Full profile research
Registrar of company (ROC) records
Annual reports/returns
Date of offense, arrest date and filing date
Type of offense records
Theft records
Forgery and Fraudulent Practices
Fraud Against Government records
Fraudulent Issuance of Warrants records
Employer, Employee liens
Obtaining Information by Fraudulent Representation
Insurance Holding Companies records
False Reports (Motor Fuel, Taxes etc.)
Geographical Indication marks and Trademarks holder records
Balance sheet(profit/loss)
License of liquidity
Vanishing companies records

We can conduct records research for the public, attorneys and other businesses. Record research investigation can be performed at the client's request.

We continuously strive to help you to provide a consistently high standard of service and understand the extensive enquiries related to the corporate sector. We discuss all the issues in complete confidential manner which is also included non disclosure agreement where necessary. To obtain more comprehensive information related to our Corporate Investigation Services you may inquire on

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