b2b investigations

 

 cost-effective business intelligence resource

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who we are

B2B Investigations provides due diligence and background investigation services to a wide variety of public and private sector clients. We take pride in maintaining a hands-on approach and understand the importance in facilitating an open line of communication to better pinpoint objectives and achieve the most effective and cost-efficient results.

Working as an investigative consultant for many years at leading investigation firms in NYC was the stepping stone to launching B2B Investigations. Specializing in comprehensive investigative research for business intelligence, asset searches, litigation support, due diligence, opposition research, intellectual property, skip-tracing, and risk management; our aim is to provide you with thorough and analytical results. Whether evaluating domestic or foreign individuals or entities; we are here to gather and analyze the essential information for you to act on.

And, here's some insight about me, Talia Cohen, founder of B2B Investigations... After receiving my degree from IDC Herzliya, Israel's leading University specializing in Counter Terrorism, Homeland Security and Conflict Resolution in 2011, I began my career in private investigations where I developed a keen knowledge and expertise in international and domestic investigations. Additionally, I've handled several projects with international banking institutions and a major American automotive company involving compliance assessment and policy implementation. I provide the strategic advice and also execute the work and would be happy to chat with you about your investigative research needs in English, French or Spanish with a coffee in hand!

 
 

creative solutions

 to complex problems

 
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what we do 

ASSET SEARCH

Our experienced team of researchers, investigators, and forensic accountants are proficient in tracing and identifying physical and financial assets in the U.S. and abroad; we identify, gather, and analyze key relationships and information to uncover hidden assets; create financial profiles and provide detailed reports on any evidence of assets held both domestically or internationally. 

DUE DILIGENCE|risk management

We offer due diligence, research and investigations tailor made to maximize your business intelligence and assess and minimize your risks. Whether it be hiring decisions, investment opportunities or executive information we make sure you have all the facts you need to make a timely and informed decision.

litigation support

Through our research and investigations on  opponents and witnesses, we identify unknown relationships between parties and events, and ensure that you hold key information for persuasive presentations you want in court. Our network of experts are experienced in obtaining information from around the world and generate actionable intelligence to strengthen your cases. 

 
 
 

intellectual property

Our goal is to help you protect one of your most valuable intangible assets: your brand. We know that infringements are not limited to national borders and collaborate with global specialists to protect your intellectual property while you focus on the growth of your brand. Whether it be the gray goods market, counterfeits, or patents, and trademarks; we are here to protect your brand.

opposition research

Our opposition research will ensure that you have the in-depth information you need to maximize your messaging to the public and help identify any potential risks or weaknesses in your opponent’s campaign. B2B also conducts self due diligence which will help you assess your own political campaign readiness and public perceptions.

KYC aml|compliance

We help conduct KYC and AML compliance control reviews and monitoring, monitor and assist large global banks in assessing compliance; transaction look backs, KYC file remediation projects and AML gap assessments. We also assist hedge funds and commercial, retail and investment banks to comply with financial crime prevention rules.

where | how  

 
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where | how

We consider a successful case as one that secures our clients' desired outcome. We work with a great deal of passion and determination: passionate in the business of investigations and determined to produce effective results.  We address each case as an intelligence gathering pursuit; we're tenacious and dig deep; analytical and efficient, and adept at identifying hidden risks and potential vulnerabilities. B2B recognizes the importance in finding creative solutions to complex problems and works hard to tailor our findings to each clients' needs.

Located in the Great State of New York, and based in Manhattan, our network of expert professionals are prepared to address your domestic and international investigation and research demands around the globe. 

 
 
 
 

Contact Us

for a confidential consultation
917.612.5858

 

 

 

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