Category: Due Diligence
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Get Answers to Your Questions and Resolve Your Suspicions with a Private Investigator
Sadly, it seems the general public is still uninformed about the many ways can assist them with answering questions and resolving conflict. Because of this, they face hardships and consequences that might have been avoided had they known more about exactly what we do. Private investigators today work with private individuals, attorneys, business owners, corporations…
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Beware of Growing Trend in Online Dating
As investigators, our clients range from being business owners requesting background investigations on potential employees to investors needing thorough investigation of overseas investment opportunities to husbands or wives who suspect their spouses of marital infidelity. However we are seeing a growing trend in recent years in the incidence of victims of romance scams. When adults…
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Save Your Business with Due Diligence
Before making vital decisions, many company owners carefully identify and access the risks. They realize how crucial it is to gather all possible information and conduct due diligence. Without a doubt, every bit of information must be updated and, above all, accurate. That is exactly why frequently receive calls from business and company owners and…
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are Professionals at Missing Person Investigations
Landlords and attorneys for landlords contact to get help finding people. It’s not the missing person search one normally thinks of – unless you are a landlord. Landlords will tell you tenants moving out in the middle of the night is nothing new. It’s been going on for a long time and as diligent as…
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Know Exactly Who is Behind Investment Before Sending Money
After working in a manufacturing plant for too many years to count, Roger retired from his job and went home, hoping to live at least a little bit of the good life. But he didn’t realize that living on a fixed income would be such a challenge. And so, when an incredible investment opportunity was…
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Safeguard Your Portfolio. Don’t Invest without Due Diligence
It goes without saying that our present economy is tough. Actually, for a few years now, our economy has been a challenge. Sometimes when the going gets tough like this, many of us begin to question our past investment decisions. For example, some of us might begin to distrust the option of investing in the…
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Effective Investigators Keep Wide Array of Resources at Their Fingertips
Once viewed as rather mysterious types who hide behind binoculars and frequently conduct dumpster dives for clues, private investigators have finally made their professional presence in the world. The truth is that private investigators have always been persistent, highly professional and intuitive in their quest for the truth. But now, we add technological advancements, such…
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Investigators have to Follow the Path Where the Leads Take Them
Long before the attorney called to officially secure services with , his client had decided to part ways with his business partner. From the ground floor, their business had been built with good intentions. But as the business flourished and became more lucrative, his client began to see that his partner no longer offered 50%…
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Experience, Expertise and Cutting Edge Technology Provide Investigative Best Practices
When Ken and Sonya entered the door at with their attorney, they were frustrated and felt very helpless. Their problem had been going on for several weeks. They had reached out to legal authorities but got few answers. As many successful business owners do, this couple had purchased real estate in various locations across the…
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Due Diligence Investigations are Worth the Time and Money
When we were initially contacted by a manufacturer in China, we were asked to investigate one of his customers that operate a business within driving distance of one of our offices in the United States. The manufacturer was understandably irate. Over the last decade, he had been contracted by this entrepreneur to manufacture some products.…