Tag: due diligence investigations
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Investigation Teaches a Business Lesson to an Unsuspecting Teen
Parenting is a tough job, especially when you want to protect your child and she is a very headstrong teen who thinks she understands everything about the way the world works. At least that was the comment from a worried parent who called . Katy* got her first job at the local ice cream shop…
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How Does Your Attorney Get the Answers?
Early days of investigative work usually included some dumpster diving and some physical surveillance (with the identified subject usually being a cheating spouse). But those early days in a private investigator’s life have dramatically expanded. Thanks to technology, investigators have developed an impressive variety of skills and abilities. In the office, our research specialists, computer…
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There is no Run-of-the-Mill or Routine in Good Investigative Work
Ethics is a constant priority at . Our professional reputation among law enforcement officials, government officials, lawyers and international business men remains untarnished. With every case we accept, our ethical pursuit of the truth is highly respected. Our clients never have to question the level of our confidentiality and integrity. They never have to question…
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Investigators Prove Not Every Business Partnership is Made in Heaven
Joe enjoyed weight lifting and staying in good shape. So when Brian, a fraternity brother, approached Joe with a business opportunity, the chance to buy into a gym intrigued him. Brian had a degree in sports management and he pointed out that Joe’s business degree, coupled with his interest in fitness, would be exactly what…
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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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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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Background Check Services Save You Time and Worry
Few of us get the chance to dawdle these days. Whether we want to be or not, we are forced into fifth gear. We are busy doing, being, achieving. When we feel so over extended, we tend to make quick decisions and we can sometimes be rather careless about our choices. We neglect to conduct…
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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…