Kaps Impex specializes in comprehensive reputation due diligence and background investigations, asset search and recovery solutions, conflict resolution and all aspects of litigation support services.
With the increased need for mitigating risk and protecting your company’s assets and reputation, confidential intelligence gathering through an organized due diligence initiative is a critical component of managing and growing your business. Whether or not the transaction is friendly or adversarial, transparent or covert, Kaps Impex can develop discrete investigative solutions to meet all your objectives.
At Kaps Impex, your company will work with seasoned investigative specialists who have the resources, intelligence and experience to decode and decipher complex data, summarizing the risk associated with a relationship or transaction.
Integrated has the resources and staff to conduct a comprehensive discrete asset search on principals, shareholders, corporations and private individuals. An uncertain strategy for loan recovery can be costly and time-consuming. Regardless of the challenges, assigning the right investigative team can offer lenders and creditors the best methods to maximize the recovery of loans and other assets.
Our seasoned team of investigator specialists can uncover individuals or corporations that have filed for bankruptcy protection and retrieve court filings.
Business & Corporate Credit Reports
In today’s business world, some things are certain, competition is intense, the economy continues to evolve and because of the Internet, business moves at a faster pace. There is a competitive need for business intelligence to understand consumers, partners and to support the quantity of decisions now made at these new transactional speeds. To help you make smart decisions, Integrated can obtain credit history reports, along with other critical intelligence on corporations, principals and stakeholders to keep you informed.
Consumer Credit Reports (Only with Authorization)
There are some very good reasons why you may want to obtain a Consumer Credit report. Credit reports often validate and confirm important identification, such as the legal name of the individual, current and previous residential addresses, and social security number.
Also reported: trade line information reported by creditors and other institutions; current and past loans; leases; or other debt (such as utilities and medical). Public record information from financial-related public filings, such as records of bankruptcies, foreclosures, tax liens, garnishments, and other civil judgments are also listed.
Collection Data reported by collection agencies regarding credit and revolving credit line accounts may also be present. Integrated can obtain individual credit reports, however each search will require a signed authorization by the subject.
Forensic accounting is the practice of utilizing accounting, auditing, and investigative skills to assist in legal matters.
At Kaps Impex, we have the staff and resources to review and evaluate financial documents and transactional and database materials, in order to uncover any type of financial fraud, discrepancies, or misrepresentations of over valuations. Another aspect of Forensic Accounting is associated with the factual presentation of economic issues related to existing or pending litigation. The forensic accounting professional can quantify damages sustained by parties involved in legal disputes and assist with mediating disputes, even before they reach the courtroom. If the matter reaches the courtroom, the forensic accountant can offer expert witness testimony on your behalf.
Judgments, Liens and Tax Suits
Through proprietary resources and databases, Integrated can obtain detailed information on all lender/creditor liens, judgments or bankruptcies. Also available are detailed filings on federal, state or local tax suits filed against a company, its principal shareholders and/or individuals.
Motor Vehicle Searches
Kaps Impex has proprietary access to motor vehicle records. These inquiries are available in real-time and enable our investigative staff to obtain detailed information on operator licenses, vehicle registrations, insurance, motor vehicle violations and accidents. Other resources are available to obtain motor vehicle and related information nationwide.
Real Property Searches
Our seasoned investigators have the ability to uncover hidden real estate holdings and assets throughout the country and internationally.
Kaps Impex will locate all the essential information, including but not limited to: Property Records; Property Ownership; Property Taxes; Property Sales History; Zoning, Permits; Property Valuation Model; Property Photos and More!