Due Diligence Investigations
The country's premiere investor due diligence firm
In business, the decisions you make are only as sound as the information behind them. Whether you are entering a new partnership, acquiring a company, hiring a key executive, or engaging a critical vendor, the stakes are too high to rely on surface-level information alone.
What We Do
Investigative Due Diligence - Not Just Database Reports
Standard background check vendors search the same public databases. We go further - conducting live source interviews, direct credential verification, and deep investigative research to surface the information that automated reports miss. Our due diligence reports are meticulously documented, clearly presented, and tailored to the specific needs of each engagement.
We go beyond databases - our investigators conduct direct interviews with former colleagues, supervisors, and industry contacts to surface the information automated reports miss.
Degrees, licenses, and certifications are verified directly with the issuing institution - not through third-party aggregators that can return stale or incomplete data.
Each engagement is scoped to your specific questions, timeline, and risk threshold. We don't deliver generic reports - we answer the questions that matter most to your decision.
Our due diligence reports are clearly structured, thoroughly sourced, and ready to support legal review, board presentations, or regulatory filings.
Our Services
Full-Spectrum Due Diligence Capabilities
Pre-Transaction Due Diligence
Comprehensive investigative due diligence for mergers, acquisitions, joint ventures, and investment opportunities - surfacing undisclosed risks before you commit.
Executive & Key Personnel Screening
Verification of credentials, professional history, and character of executives, board members, and candidates for sensitive roles.
Vendor & Third-Party Vetting
Investigative vetting of suppliers, contractors, and third-party partners - identifying reputational risk and compliance concerns before contracts are signed.
Investment & Partner Due Diligence
Detailed investigative profiles for investors and business owners considering significant financial relationships - verifying claims and surfacing material risks.
Real Estate & Asset Due Diligence
Investigation of property ownership history, liens, encumbrances, and title concerns - delivering verified intelligence real estate transactions require.
Regulatory & Compliance Verification
Verification of licensing, registration, and regulatory compliance status across all relevant jurisdictions.
Litigation & Legal History Review
Comprehensive review of civil, criminal, and bankruptcy records across all relevant jurisdictions - uncovering hidden litigation exposure and patterns of legal risk.
Reputational Intelligence
Open-source and proprietary intelligence gathering on the public and professional reputation of individuals and organizations.
Request a Free Consultation
Fill out the form and we'll reach out via your preferred contact method within 24 hours.
- Licensed & insured investigators
- All inquiries are strictly confidential
- No obligation - just answers
- Available for emergency consultations
For emergency or expedited services,
please call us directly:
(888) 965-5150
From Our Blog
Due Diligence Resources
Third-Party Due Diligence: A Complete Guide
How to Choose a Background Check Company
Online Reputation Management: What It Is and Why Businesses Should Care
Vendor Due Diligence: A Step-by-Step Guide
Pre-Acquisition Due Diligence: What Buyers Need to Know
Investment Due Diligence: How to Evaluate Fund Managers
Reputational Risk: Definition, Examples, and How to Manage It
Sanctions Screening and PEP Checks: A Compliance Guide
Supply Chain Risk Management: Protecting Your Business
Executive Background Screening: What to Look For
Compliance Risk Assessment: How to Build a Framework
How to Run a Background Check: An Employer's Guide
Other Services
Surveillance Operations
Covert and overt surveillance using professional equipment and proven tradecraft. Court-admissible video and photo documentation.
Background Investigations
Comprehensive screening with live interviews, credential verification, and proprietary source access beyond standard database searches.
Digital Forensics & OSINT
Computer, mobile, and online evidence investigation following strict chain-of-custody protocols for court admissibility.
Security Consulting
Corporate and residential security assessments, threat mitigation planning, and personnel risk management.
Training Services
Active shooter response, de-escalation, SB 553 workplace violence prevention, and First Aid certification.
For Law Firms
Litigation support, witness location, evidence gathering, and expert testimony for attorneys and law firms.
Frequently asked questions
How is investigative due diligence different from a background check?
Standard background check vendors search the same public databases. We go further, conducting live source interviews with former colleagues, supervisors, and industry contacts, and verifying degrees, licenses, and certifications directly with the issuing institutions rather than through third-party aggregators. This surfaces the information automated reports miss.
When should an investor order due diligence on a business partner?
Before you commit. Whether you are entering a new partnership, acquiring a company, hiring a key executive, or engaging a critical vendor, investigative due diligence surfaces undisclosed risks while there is still time to act on them. The stakes are too high to rely on surface-level information alone.
What does a due diligence report include?
Reports are clearly structured and thoroughly sourced, covering areas such as litigation and legal history across relevant jurisdictions, credential verification, regulatory and compliance status, and reputational intelligence. Each engagement is scoped to your specific questions, timeline, and risk threshold, and the final report is ready to support legal review, board presentations, or regulatory filings.
Is a due diligence investigation confidential?
Yes. We maintain strict confidentiality throughout every engagement, and consultations are free and confidential. The subject of the investigation is not made aware of our work.
How quickly can a due diligence investigation start?
Most cases can start within 24 to 48 hours. Call or text us 24/7 at (888) 965-5150 to schedule a free confidential consultation; we will scope your engagement and get to work immediately.
Don't Close Until You Know.
Schedule a confidential consultation with a senior investigator. We'll scope your engagement, give you a clear timeline and cost, and get to work immediately.