Corporate Due Diligence

Making major business decisions without complete information is like navigating in the dark—costly mistakes are inevitable. Whether you’re considering a merger, partnership, or significant investment, you need to know exactly who and what you’re dealing with. Our corporate due diligence investigations reveal hidden liabilities, verify credentials, uncover undisclosed conflicts of interest, and validate the claims of potential business partners. We dig deeper than public records to find red flags that could save you millions and protect your company’s future. In business, trust should always be verified with facts. Our comprehensive investigations ensure you enter every deal with your eyes wide open and your interests protected.

Miami Private Investigations - Service Intake Forms

Select the service you need: *

Personal Injury Investigation

How long has it been since the incident occurred? *

Has the insurance company already sent their investigators to the scene? *

What is the biggest obstacle threatening your case right now? *

How much is this case potentially worth to your client? *

What happens to your client if you lose this case due to insufficient evidence? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Infidelity Investigation

How long have you suspected your partner's infidelity? *

What's the most significant change you've noticed in your partner's behavior? *

Have you confronted your partner about your suspicions? *

What's at stake for you in this situation? *

How is this uncertainty affecting your daily life? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Criminal Defense Investigation

What stage is your client's case currently in? *

What is the most critical weakness in the prosecution's case that needs investigation? *

What's at risk if you can't build a strong defense? *

Has law enforcement already completed their investigation? *

How quickly do you need investigative results? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Background Investigation

What is your primary reason for needing a background investigation? *

Have you already noticed any red flags about this person? *

What's the potential risk if you proceed without a thorough background check? *

How much access will this person have to sensitive areas of your life/business? *

When do you need to make your decision about this person? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Reputation Management

What type of reputational threat are you facing? *

How would exposure or reputational damage impact your life? *

Is someone actively threatening you right now? *

How urgent is your situation? *

What's your biggest concern if this situation isn't handled properly? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Advanced Process Service

How many times have you already attempted to serve this defendant? *

What tactics is the defendant using to avoid service? *

How close are you to your legal deadline for service? *

What's the value of the case you're trying to serve? *

What happens if you can't serve this defendant? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Corporate Due Diligence

What type of business transaction are you considering? *

How much money is at risk in this deal? *

Have you noticed any warning signs about this company or individual? *

What's your biggest concern about proceeding without thorough investigation? *

When do you need to make your final decision? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Asset Investigation

Why do you need to locate hidden assets? *

How much money are you owed or trying to recover? *

What has the debtor claimed about their financial situation? *

What evidence suggests they're hiding assets? *

What happens if you can't locate and recover these assets? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Workers Compensation Investigation

What concerns you most about this workers' compensation claim? *

How much has this claim already cost your company? *

Have you seen or heard anything specific that raises red flags? *

What will happen to your business if you can't prove fraud? *

How long has this employee been collecting benefits? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Pursuing Answers, Delivering Results

Professional Investigation Services. Your Case, Your Custom Strategy.

Schedule a consultation today

what we offer

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trust

Asset Checks

WHAT WE DO

Background Research

We investigate potential business partners, vendors, executives, and acquisition targets to verify credentials, uncover hidden liabilities, and assess reputation and integrity. Our comprehensive research examines criminal history, litigation records, regulatory violations, media coverage, and professional backgrounds to identify red flags before you commit.

Asset Checks

We verify the financial stability and claimed net worth of individuals and companies by examining property holdings, business ownership, liens, judgments, bankruptcies, and other financial indicators. Our asset investigations reveal whether potential partners have the resources they claim and identify undisclosed financial risks.

Results That Speak. Reputations That Endure.

Surveillance

We conduct covert surveillance to verify business operations, confirm legitimate business activities, document undisclosed partnerships, and identify potential fraud or misrepresentation. Our investigators observe facilities, track key personnel, and gather evidence that confirms or contradicts representations made during negotiations.

Corporate Due Diligence

Miami Private Investigations

Personal Injury Investigation

Your Contact Information

Infidelity Investigation

Your Contact Information

Criminal Defense Investigation

Your Contact Information

Background Investigation

Your Contact Information

Reputation Management

Your Contact Information

Advanced Process Service

Your Contact Information

Corporate Due Diligence

Your Contact Information

Asset Investigation

Your Contact Information

Workers Compensation Investigation

Your Contact Information

Pursuing Answers, Delivering Results

what we offer

Reputation Management

Cheating Spouse and Infidelity

Background Investigation

Asset Checks

WHAT WE DO

Background Research

Asset Checks

Surveillance

Licensed. Insured. Compliant.

Call for a free consultation