Confuorto Consultancy Inc.

Aerospace Manufacturing

Top Services: QMS Management | Supplier Audits | Internal Audits | Corrective Actions

Whether you need full ownership of your AS9100 quality management system or targeted support on a single piece, like supplier audits, we scale to fit. We step in on internal audits, supplier audits, corrective actions, and management reviews, either standing alone or working end to end. Certified or still finding your footing, we bring the same discipline either way.

Private Equity & Lending

Top Services: Due Diligence Compliance | Integrity Screening | UCC/Lien Monitoring

We provide background investigations to ensure the integrity of interested parties, in compliance with FCPA, KYC, AML, OFAC, PEP, and ITAR. We coordinate corporate asset protection, then carry it through with lien and judgment monitoring for the life of the deal. Your capital stays protected from consideration to close, and beyond.

Motor Carriers

Top Services: Claims Coordination | Litigation Support | DOT & FMCSA Compliance

We coordinate your accident and workers comp claims from intake through resolution, working alongside lawyers and insurers along the way. Our internal investigations and litigation monitoring protect you from fraudulent claims and frivolous lawsuits. We also track your DOT and FMCSA compliance requirements, keeping you road ready.

International Business

Top Services: Cross-Border Compliance | International Due Diligence | Export Controls 

We coordinate compliance for your international business dealings, keeping you aligned with both U.S. and foreign regulations at once. From FCPA and anti-bribery requirements to export controls and sanctions screening, we help you move with confidence. Our international due diligence vets foreign partners before you commit.

Property Developers

Top Services: Claims Coordination | Litigation Support | Liquidated Damages Mitigation

We coordinate workers comp and personal injury claims for property developers, working alongside your legal team from intake through resolution. When project delays trigger liquidated damages, we step in to mitigate those penalties before they eat into your margin. Litigation support runs alongside every claim, start to finish.

Property Managers

Top Services: Security Consulting | Personal Injury Claims | Data Center Penetration Testing 

We coordinate the entire security lifecycle for your commercial, retail, and multifamily properties, schools, and religious institutions, from guard placement to access controls and alarm systems. When someone is injured on your property, we coordinate that claim from intake through resolution. For data centers, we add penetration testing to keep your facility secure.

Consulting Firrms

Top Services: Illinois Representation | Project Management | Joint Ventures

If your consulting firm needs specialty expertise or representation here in Illinois, we work on your behalf as an extension of your team. We can operate under your name, as a referral partner, or as your exclusive subcontractor, whatever structure fits your client relationship. Either way, your client gets the coverage they need.

Professional Services

Top Services: Public Records Research | Document Retrieval | Corporate Filings 

We supply public records research and document retrieval for professional service corporations, covering UCC filings, tax liens, judgment filings, and land and property records. Our searches extend to OFAC, federal databases, and bankruptcy records, domestically and internationally. Whatever the corporate filing, we track it down.

Background Screeners

Top Services: Applicant Dispute Management | Document Retrieval | International Coverage 

We coordinate the entire applicant dispute lifecycle for background screening companies, so you no longer have to manage it in house. That includes retrieval of court documents nationwide, from filing through resolution. You hand off the dispute, we handle it start to finish. Additionally, we research public records in foreign countries.