As private investigators, it’s safe to say that we use thousands of online websites and databases on a monthly basis. While the types of websites that we visit depend on the case that we are working on, below we have outlined some of our “go to” resources. While there are many sites that offer free […]
Due Diligence Investigation
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.