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Background Checks
Screening Services
Kroll Advantages
Our Technology
Vendor Screening
Executive-level Screening
Investment Due Diligence
Canadian Searches
Hiring Risks
Hit Ratio Report

Become a Background Screening Client

Investment-related Due Diligence

High-stakes ventures and executive level placements represent not only financial investments but also reputational concerns. Making the right decisions with the right people is imperative. So is having a sophisticated information partner who can uncover and verify data relevant to the transaction. That partner is Kroll, and our product is Capital IntelligenceSM - a specialized background screening tool for investment-related due diligence and executive hires. Surpassing simple factual verification, Capital Intelligence provides intelligent information to support sound business choices.

Capital Intelligence offers critical advantages - delivery times that are measurably faster than other providers and access to our 24/7 online platform. Our password-secured website allows decision makers in multiple locations to monitor the status of their background reports and view results as they become available. Access to our proprietary platform is provided at no additional cost.

Kroll has unparalleled industry understanding, not only through our own extensive experience servicing the business community, but through additional services such as customized, confidential investigations, corporate restructuring, business valuation, and transactional insurance needs. Kroll has made its name as "Wall Street's private investigation firm". With more than 60 global offices, our specialized expertise and international resources allow us to identify critical information pathways and follow them wherever they might lead.

Support for successful ventures

Capital Intelligence provides specialized research for:

  • Investment banking
  • Executive search and hire
  • Venture capital and private equity firms
  • Transactional work, including mergers and acquisitions
  • Board of Directors appointments

A successful venture is dependent upon the quality of the principals involved. Even the hint of impropriety can threaten an investment. Capital Intelligence can examine both corporate entities and individuals - generating public record dossiers to help assess current and potential liabilities and safeguard your business objectives.

Exceptional service through exceptional expertise

At Kroll, investigation is our hallmark and excellent client communication our pledge. Capital Intelligence reports are organized for ease of use, offering clarity and objectivity. Highly trained research analysts initially determine the course of each report and, if necessary, reassess target areas as the search progresses. Utilizing a wide range of resources, these analysts work to uncover potential information in a principal's or corporation's history that could affect your hiring or business selection - such as information related to unreported liens, criminal and civil filings, defunct businesses, and more. An executive summary presents the highlights of the requested report.

Kroll's commitment to accuracy and client care will inspire your confidence. Each Capital Intelligence is handled from start to finish by a single research analyst who compares each new finding with the information already on file. Staff members are available to answer any questions you have about our results. We offer timely, consultative client management.


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