Research Services

Supply Chain Audit

Thorough Corporate Due Diligence can expose fraud, identify significant risk factors and can also protect a company's reputation. A company's brand can be greatly damaged by doing business with problematic suppliers.  Cognitus Supply Chain Audit services can assist you to protect your company's financial position, its operations, and its reputation going forward.

Cognitus due diligence and project management services provide actionable business intelligence for risk avoidance in detailed reports to assist companies in their domestic international operations. Our services are directed by our seasoned business and security technology professionals with multiple decades of corporate management expertise.

  • Enhanced Due Diligence Mitigates Risk

  • Reduce FCPA Bribery & Corruption Risk

  • Improve OFAC Sanctions Screenings

  • Screening Customer and Suppliers

  • Sanction, Peps and Watch List Verification

  • Anti-Bribery & Corruption Compliance

  • Extensive Content Boosts Due Diligence

  • Custom Due-Diligence Reports

 
 

Investigative Support

Modevity’s Investigations Support Services for law enforcement provides unique outsource database research and reporting services to agencies nationwide.  Our team delivers detailed investigations research data and reports promptly, so you can improve officer safety and expedite criminal investigations.

Our Investigative Support Services utilizes cutting-edge investigative database technology with billions of data points in public records and proprietary data that can expedite the identification of people and their assets, addresses, relatives and business associates by providing instant access to comprehensive databases that would ordinarily take days to collect. 

 

The Modevity Investigative Support Services Benefits include:

  • Quickly uncover assets

  • Discover links between people, businesses, assets and locations                              

  • Shorten investigation time 

  • Outsourced Investigative Support Services – Saves time and Departmental Budget Resources!              

Litigation Support

Whether you are considering a lawsuit, or need to defend against a lawsuit, or are a Law firm supporting a client in litigation, Cognitus Commercial Intelligence can assist. Often uncovering relevant information and data for a litigation case is like finding needles in haystacks. Cognitus Commercial Intelligence supports your legal team through varied legal cases - verifying or refuting basic information, credentials, accomplishments, connections, affiliations, business reputation, involvement in litigation, past histories and basic facts.

Our Litigation Outsource Support Services  Include:

  • Retrieve information on companies and individuals through public records.

  • Verify the physical locations of any type of property and its ownership.

  • Determine relevant financial status.

  • Identify known and unknown business affiliations, subsidiaries and other business entities and partnerships.

  • Verify expert witness credentials.

  • Confirm the location of potential witnesses.

  • Locate relevant information which will be helpful to your legal team.

  • Access nationwide data sources that may challenge stated litigant facts.

  • Research social media sites to obtain available information.

  • Dismantle information and embellishments provided in depositions.

 
 

KYC Due Diligence

An integrated approach to critical Know Your Customer (KYC) and Customer Due Diligence (CDD) can improve visibility into potential risks associated with financial crimes like money laundering and terrorist financing while providing valuable insight into customer life events and changes. 

The Cognitus, Know Your Customer (KYC) and Customer Due Diligence (CDD) services combine powerful database search technology and expansive global risk intelligence to support our customers.

We partner with the best of breed, global data providers to augment and extend your existing KYC

 

Services include:​

  • Customer Due Diligence (CDD)

  • Enhanced Due Diligence

  • Ongoing Customer Review

  • Risk Profiling 

  • Watchlist Screening

  • Adverse Media, PEP, Sanctions, Enforcements and more

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