Due Diligence Investigations
Our Private Investigators carry out Due Diligence Investigations to fully and comprehensively screen and conduct vetting of a specific individual, business, asset or another specific subject.
These are some of the most in-depth investigations we offer.
Due Diligence Investigations may require using a number of investigative specialties in our Full Service Firm and can include, but aren’t limited to:
- Financial Investigations
- Record and Background Checks
- International Investigations
- Locates and Skip Traces
- Undercover Operations
- Research and Analysis
We conduct Due Diligence Investigations on any entity as requested by our client, but corporate Due Diligence is a common requirement. Our qualified Licensed Professional Investigators can assist in providing in-depth intelligence concerning:
- Possible Investments (Corporate or Personal)
- Joint Venture Projects
- Mergers and Acquisitions
- Potential Business Partners
- Reputational and Resume Verification
- Vetting Board of Director Candidates
If you need a custom and tailored Due Diligence Investigation, please contact us via phone or e-mail for a confidential consultation with one of our Private Detectives. Our primary operating area is the greater Dallas / Fort Worth Metroplex and surrounding areas in North Texas. Based from our Headquarters outside of McKinney and our second office in Plano, our team of professionals spend significant time in Collin County. We typically have investigators in McKinney, Plano, Allen, Frisco, Richardson, The Colony, Carrollton, Addison and Lewisville.