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Business Intelligence

Kaiser Law Firm, PLLC provides Business Intelligence Services to clients requiring information on prospective or existing business partners in order to inform corporate transactions and management decisions.  We investigate companies and their principals to unearth hidden or misrepresented facts that could pose material business, legal and reputation risks to our clients.  We do this by utilizing international databases and public records, supplemented when necessary by discreet human intelligence gathering through a global network of investigative assets.

Our Business Intelligence practice is guided by Geoffrey Kaiser and his decades of experience in fraud and abuse investigations as a federal prosecutor, professional consultant and private litigator. Our investigations are conducted with extreme sensitivity to their confidential nature, and under the cloak of attorney-client privilege. Our findings are not simply turned over without context, but they are interpreted and presented in a manner that our clients can use to make real world decisions that further their goals while mitigating business and legal risks.

This is an attorney advertisement. This website is designed for general information only. The information presented on this website should not be construed to be legal advice nor the formation of an attorney-client relationship. Past results do not guarantee future outcome.

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Main Office:

926 RXR Plaza Uniondale, NY 11556-0926




TOLL FREE 844-800-6657