Our President, Warren J. Sonne is a world renowned private detective has been conducting in-depth investigations into business entities for over 25-years. For business customers we 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 allow 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.