A Private Detective must be capable of conducting in-depth investigations into business entities, their principal owners, shareholders or corporate officers. We have been doing this since 1991. For business customers our private detective work will provide you with the information you need to comply with the provisions of the USA Patriot Act, Sarbanes-Oxley, and the U.S. Foreign Corrupt Practices Act of 1977 (“FCPA”).
Our access to global databases and our relationships with other investigators around the world enable us to provide you with the information you need to know. Our reports incorporate Dun & Bradstreet, Experian Business Credit, Thomas Register, Hoovers, and many other national and international proprietary databases. If necessary we will arrange for “on-the-ground” investigations around the world. Whether the company is located in Bangor, ME or Bangladesh, India, SunState will provide you with the business information that you need.