Due Diligence Investigations
Ensure Trustworthiness in Your Business Engagements
At Investigations America, we take the importance of due diligence seriously, offering a thorough service to our clients who wish to understand the backgrounds of potential business partners, employees, or investment opportunities. But what does due diligence really mean?
Advanced Background Checks
Think of it as an enhanced look into an individual's or company's history. This goes beyond the surface to scrutinize financial records, previous litigations, or any criminal and civil records. It’s akin to an in-depth examination of a person’s professional and personal footprint.
Informed Decision Making
Whether you're contemplating investing in a company, mulling over mergers and acquisitions, or hiring a top-tier executive, our services ensure that the representations made to you align with reality. You wouldn't want to invest your resources, be it time or money, based on falsified claims.
Avoiding Costly Mistakes
We've come across instances where individuals have made grandiose claims about their credentials, only for us to uncover the truth. One noteworthy case involved an individual who falsely claimed military credentials and educational qualifications, having operated on these fake credentials for years. Such oversights can be detrimental to the reputation and success of a business.
At the end of the day, our goal isn't to discredit but to verify. We aim to provide our clients with validated information so they can make informed decisions, safeguarding their investments and ensuring they collaborate with trustworthy partners.
Trust Investigations America to be your guiding hand in due diligence. Reach out to us today and let us help you stay a step ahead in your business ventures.
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Using Investigations America was a great experience. We had a problem with dishonest employees in our business and never thought we would need to hire a private investigator. They were professional and explained all our options. In the end the issue was resolved by them and was well worth the money. I highly recommend them.
After several process serving attempts with another company (plus cost) I got frustrated and found Investigations America. We were down to the wire on timing before my hearing the next day, but Investigations America swooped in and completed the task with no problem. Thank you!
Very thorough and so friendly! Made this whole process so easy & comfortable for me!! Would recommend it 10000 times over & over!!