fbpx

Leave Your Shovels at Home, We’ll Dig Up the Dirt

We are Here To Help

Our due diligence investigation services are designed to assess the background and reputation of a potential business partner(s) or key player(s) in a venture before entering into a substantial financial relationship.

Due Diligence Investigations

Our due diligence investigation services are designed to assess the background and reputation of a potential business partner(s) or key player(s) in a venture before entering into a substantial financial relationship.

We assist venture capital firms, private equity firms, investment banks, wealthy individual investors and financial institutions understand the risks before entering into a joint venture, merger, acquisition or a significant financial or investment transaction.

We utilize ethical and lawful information-gathering methods, using technological sources, open-source and proprietary databases and information developed through human intelligence to develop information on the reputations of individuals and companies to protect our clients interests.

Time & Fees

$1,000 to $10,000+

Service Fees

3 to 15 business days

Turnaround Time

$150 to $250

Hourly Rates

Diligentia Group gives you PEACE OF MIND, knowing that you have all the information you need to help you make a MORE INFORMED decision.