Tag: due diligence
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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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Has the Resources to Follow Every Lead – Whichever Direction It Takes
When a property owner contacts the police to report that their boat has been stolen, most police departments follow procedure by sending an officer to investigate. The officer does his job, interviewing the victim, gathering information about the stolen property and filing a report. Unfortunately, many police departments are understaffed. Officers are already so busy…
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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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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.…
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Before You Jump into a Great Investment or Agree to a Short-term Loan to a Friend, Confirm the Truth through a Due Diligence Investigation
As professionals, we tend to see the more negative side of life. But we don’t exactly consider that to be a negative trait. Because we question everything and tend to dig far past the usual surface, can very often smell a rat where no one else would believe it to be true. We approach with…
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When Your Quest is Truth; Hire a Private Investigator
Law officers and ambulance drivers, emergency room doctors and defense attorneys often boast that they see the weirdest of the weird. But sometimes the weird stories can be added to the discussion by adjustors for insurance companies. One particular story involves an adjustor in Colorado and her claimant, who insisted that her vehicle had dropped…
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Make Smart Choices: Due Diligence or Hidden Assets in Divorce
Private investigators are not relationship counselors – we are fact finders. The main mission of is to provide clients with solid facts and information they need to make informed and smart decisions. We get calls from clients and attorneys during divorce proceedings, especially when a hidden bit of information surfaces like accounts that were not…