Avoid or mitigate business risk with accurate and timely information. Make informed decisions through discreet inquiry.
- Due Diligence
Mitigate your risk associated with M&A, Loans, Investments, Vendors, New Clients, Executive hires and other strategic transactions. Our due diligence reports are designed to verify data, uncover discrepancies and help determine the credibility of organizations and key personnel.
- NAIC Third-Party Background Investigation Reports
Wagner & Associates has been approved by the National Association of Insurance Commissioners (NAIC) to furnish background investigation reports. We comply with UCAA Best Practices/Guidelines for background investigations.
- Pre-Employment Background Investigations
(inclusive C-suite candidates)
- Commercial Disputes, Products, Intellectual Property
- Asbestos / Mesethelioma Claims
- Insurance Claims (SIU)
- Misconduct and other sensitive inquiries
- Terminations and Asset Recovery