Arras Associates can provide the tools to help your company make better business decisions….
Thorough, professional, and confidential integrity-focused due diligence research.
In the current regulatory environment, every US company must re-examine the way it conducts its business in order to comply with the requirements of the USA Patriot Act and other anti-terrorist legislation.
US businesses are now required, under federal law, to monitor their customers, suppliers, investors, and trading partners to avoid becoming an accessory to money-laundering or terrorist activities.
With over ten years of experience in due diligence research, Arras Associates can help you identify and control your company’s risk exposure. Using sophisticated search algorithms and the best available databases, we can provide a solution tailored to your company’s due-diligence needs.
Our goal is to help you identify individuals and companies who have been the subject of regulatory, civil, criminal, and administrative sanctions—before you do the deal.
Focused business intelligence, customized to your needs.
The partners of Arras Associates have years of experience in providing cost-effective, targeted information solutions in a wide range of industries, ranging from finance and law to consumer products and engineering.
We are highly skilled searchers with access to the best professional sources. We can efficiently manage your project from start to finish, providing the deliverables you need—on budget and on time.