Global Company Search Investigation Service

🌍 Global Company Search Investigation Service

Uncover the Truth Behind Businesses Worldwide

✅ Summary

Are you looking to verify the legitimacy of a company?

Whether you’re a business owner, legal professional, or private client, our Global Company Search Service helps uncover the truth behind international business entities. We utilize public sources and other OSINT tools to examine company structures, legal registrations, jurisdictional information, and potential red flags like shell companies or false identities.  This service is perfect for our clients wishing to find out where a company is registered anywhere in the world.   If you are not sure where a company is registered, we can help you!  

This service is ideal for:

• Business due diligence
• Fraud investigations
• Legal evidence gathering
• Background checks

📋 What’s Included:

•  Company registration verification (worldwide)
•  Confirmation of jurisdiction and corporate filings
•  Search for parent companies, subsidiaries, and shell corporations
•  Director and ownership information (where available)
•  Search for associated businesses, aliases, and linked officers
•  PDF summary report of findings
• Optional screenshot preservation of business records (court-ready)

⚠️ Who This Is For:

• Financial Institutions
• Legal professionals and compliance officers
• Individuals verifying suspicious companies
• Businesses screening partners or vendors

📄 How It Works:

1. Purchase your search
2. Download and complete our Intake Form.   We can search by business name or officer name. 
3. Email the completed form to:
   📧 duncaninvestigations@mts.net
4. We begin processing and deliver your results securely via PDF.

🔐 Legal & Confidential

All investigations are conducted using only open-source, publicly available, and legally accessible data. We never engage in hacking, phishing, or unauthorized data access.

🛒 Pricing:

• Flat-fee: $149 CAD per company search
• Bundle pricing available for multiple companies or enhanced due diligence

⏱ Turnaround Time:

• 1–3 business days, depending on complexity and jurisdiction

💳 Payment Options:

• 💸 E-Transfer: duncaninvestigations@mts.net
• 🔗 Secure payment link (available on request)
• 💳 All major credit cards accepted

🏆 About Us

Osint Sleuth is a division of Duncan Investigations Inc.,  Duncan Investigations Inc., is the largest female-owned investigation business in Canada.   We are also an award-winning business; receiving awards for the Best Private Investigation Business in Canada from 2021 to 2025 by the Business Review Board.  We have an A+ rating with the Better Business Bureau and we are a licensed, bonded and insured business since 1989.