Category: Due Diligence

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Background Checks Business Credit Reports Business Research Criminal Records Due Diligence Economy Human Resources Miscellany

Corra Group’s Gordon Basichis to Give a Table Talk on Reputational Searches and Due Diligence at the 2018 Osmosis Conference

EL SEGUNDO, CALIF. (PRWEB) OCTOBER 02, 2018

Corra Group Co-Founder Gordon Basichis will be presenting for the “Bits n Bytes Session Round Table Discussion, at the annual Osmosis Conference to be held October 7th through October 10th, in Las Vegas, Nevada

The Osmosis Conference is attended by domestic and global investigators as well as due diligence personnel in the legal, business, and accounting communities. Speakers will address methods and technologies best utilized for Open Source Intelligence conducted largely through computers.

“Last year, I had a great time at the Osmosis Conference,” said Corra Group Co-Founder, Gordon Basichis. “In 2017, I gave a brief round table talk advising how to best access and retrieve public records. This year, I will be leading another round table discussion on the importance of the “Reputational Search for Due Diligence and Investigative Purposes.” I will discuss how reputational background checks are vital in learning information that would not be found in data searches or public record.”

Basichis explained that The Osmosis Conference brings together a global assortment of some of the most notable social media and open source investigative experts under one roof. He pointed out that individuals will present best methods to research the dark web, the latest approach to cellular and desktop social media investigations, as well as open source investigation, asset research as it is accomplished on a global scale.

For the complete press release, click on this link

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Background Checks Business Research Due Diligence Economy International Background Checks Miscellany Uncategorized

Corra Group is Adding Open Source Intelligence Analysis to its Due Diligence and Investigative Services

Corra Group is now offering Open Source Intelligence Analysis to its due diligence background checks. This service is being offered this service on both domestically and globally. The El Segundo, California based company is now a direct source for corporate entities in need of special services relevant to partnerships, vendor arrangements, or especially mergers and acquisitions as well as threat assessments with in a corporate brand.

“Our intention is to deliver actionable intelligence, analysis, and context as part of an added value service to private investigative agencies and directly to corporations both domestically and around the world,” said Corra Group Co-Founder, Gordon Basichis. “These types of background checks are particularly relevant to business engaged in partnerships, mergers and acquisitions, business concerned about hidden risks or brand assessments.

“Corra Group is adding its open source intelligence services to its due diligence and reputational reports, which we have been developing and expanding so that our clients will have added background checks to better gain a thorough understanding of the potential risks they face,” said Basichis. “Part of the process includes criminal reports and civil reports as well as credit checks and social media reports.”

 

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Background Checks Business Credit Reports Business Research Criminal Records Due Diligence Economy Human Resources International Background Checks Miscellany Recruiting Social Media Staffing Uncategorized

Corra Group Now Marketing Due Diligence Background Checks Directly to Businesses

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“Corra Group is partnered with researchers around the world, enabling us to bring due diligence related background searches to both investigative agencies and business entities,” said Corra Group Co-Founder, Gordon Basichis.

EL SEGUNDO, CALIF. (PRWEB) MAY 22, 2018

Corra Group is now offering a full suite of due diligence background checks directly to businesses. The El Segundo, California based company is now a direct source for corporate entities in need of special services, before engaging in partnerships, vendor arrangements, or especially mergers and acquisitions.

The comprehensive range of background checks will include criminal and civil records searches, reputational reports, social media reports, advanced social media research, analytical open source intelligence reports pertaining to cyber espionage and cyber-crime, as well as other malicious threats to a corporate entity. These background checks can be conducted domestically or globally.

“Corra Group is partnered with researchers around the world, enabling us to bring due diligence related searches to both investigative agencies and business entities,” said Corra Group Co-Founder, Gordon Basichis. “In recent months we have had more businesses coming directly to us in need of background checks for partnerships, vendor relations, competitive intelligence, and mergers and acquisitions. “It is only natural then that we develop an outreach program so that businesses can deal with Corra Group directly.

“Some businesses are coming off of experiences with other background and investigative services, and some have never engaged in due diligence practices,” said Basichis. “Corra Group find it prudent to offer free consultation to best determine the specific needs of an individual company, before recommending the services it can offer. This way we learn the objectives and priorities of the businesses seeking our services.”

Basichis noted Corra Group can conduct deep net and dark net cyber investigations in order to investigate product and brand infringement as well as any threats to principals of the company. He pointed out that there are also cost effective comprehensive social media reports that can be ordered both for due diligence and employment purposes.

 

For the complete press release, please click on this link

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Background Checks Bankruptcy Records Business Research Criminal Records Due Diligence Economy International Background Checks Miscellany Social Media Uncategorized

Corra Group Now Offering New Background Checks for Investigation and Due Diligence on Global Scale

Corra Group is now offering a full suite of background checks designed to enhance any due diligence or investigative program. The new complement of background checks, under Corra Global Research, will include social media research and analytical open source intelligence reports pertaining to cyber espionage and cyber-crime, as well as other malicious threats to a corporate entities.

“Corra Group has formed partnerships with several long term associates to offer both domestically and globally to form an even greater complement of searches for due diligence and investigation,” said Corra Group Co-Founder, Gordon Basichis. “In addition to the reputational and data searches we have been providing for several years now, we are offering such searches as DarkNet Due Diligence.

“This is where we leverage the expertise and advanced technology of our partners who have backgrounds in law enforcement and intelligence,” said Basichis. “We can deliver actionable intelligence and context, regarding infringement, threat assessment, or suspicious behavior on the part of potential new partners with which a business is about to engage through Mergers and Acquisitions or Co-Ventures.”

For the complete please release please click on this link