Our due diligence investigation service is designed to determine the background, reputation and character of potential business partners or key players in any venture before our clients enter into a financial relationship.

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

We use ethical, lawful information gathering methods. Including technological open and proprietary sources with criminal records overlaid with discrete intelligence records, we provide exceptional information on the reputations of individuals and corporate entities to protect our clients’ interests.