Due Diligence

Do you really know who you are dealing with?

Let us help you find out exactly who you are dealing with before signing contracts, taking on new vendors or clients, extending credit, hiring new employees or management, buying a property or a business, contemplating a merger, initiating international business activities or investing your hard earned money. Our goal is to reduce your risk exposure and improve your decision making process by providing you with the most up-to-date and affordable information possible! So whether you need a quick public record search, valuable corporate intelligence, a due diligence report, a business background investigation or litigation support ... consider contacting us. We can help! All inquiries and services are strictly confidential.

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Due Diligence

Conducting a due diligence investigation is one of the most useful tools we have for identifying disreputable companies, poor business practices, investment scams, hidden liabilities and conflicts of interest. A well designed due diligence investigation will ensure that there will be no unpleasant surprises down the road.

What is a Due Diligence Investigation?

A due diligence investigation is a type of pre-transaction investigation that tries to uncover the details of a company’s history, structure and management as well as it’s mission, goals, finances, litigation and regulatory history, performance, public activities, suppliers, clients, relationships, assets and liabilities.

A due diligence investigation may also uncover many other important details that may help determine the risk involved in considered transaction.

A due diligence investigation can focus on any number of potential parties involved in a transaction including:

  • company
  • executives, officer, senior management and key personnel.
  • strategic partners, affiliates, investors or other third parties.
  • subsidiaries, subcontractors and international partners.
  • clients or vendors.

How Can We Help?

Private Investigator specializes in due diligence investigation. Our pioneering efforts in the areas of business background investigations and due diligence investigations began long before it was commonplace.

So we do more than simply conduct searches and provide results. We conduct preliminary inquiries to ensure that we are searching under the correct names and within the correct jurisdiction; we review search results with a critical eye; use the information obtained to focus additional searches; we prepare an easy-to-read report and provide suggestions where additional inquiries may be necessary.

Most of all, we can conduct a due diligence investigation on a small company, public company, multi-national company or individual ANYWHERE.

Our proprietary systems and access to a wide selection of national and international resources enables us to provide our clients with the most timely, comprehensive and up-to-date information possible.

Need More Information?

To obtain more information on any of our screening, risk analysis services, please Contact Us.

Contact Us

To obtain more information on any of our services or to obtain a service quote, please contact our client care department by telephone or email at:

Telephone: +1509-774-2244 | Email: mr.uefa@gmail.com

Company registered in the Marshall Islands and the United States

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