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Discretion & Confidentiality is our Business

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Our Due Diligence Investigations in the US & Abroad

The management team at The Detective Agency has decades of combined law enforcement and investigative experience, and because of this our range of services is the most comprehensive in the industry. Our team has established extremely close working relationships and strategic partnerships which can be used to provide the relevant detailed insight into the parties involved in your transaction delivering the Due Diligence you demand.

The Detective Agency focuses on Comprehensive Personalized Due Diligence Investigations and Public Records checks throughout the nation, and even abroad. The Detective Agency can offer timely and sophisticated insight by gathering and analyzing business-critical intelligence. The Detective Agency has established and currently maintains accounts with all the major data aggregators, public records sources and additionally maintains a large network of strategic partnerships to seamlessly obtain the information you need. Due Diligence investigations can be completed both domestically and internationally in days or weeks, depending on the subject’s location.

Many of the information databases, public records repositories, and court archives are publicly accessible and considered to be open source. This means that consent is not necessary and the subject need not be contacted or informed when an investigation is conducted. In certain circumstances however, a release will be suggested, which increases the amount of detailed data that can be obtained. The Detective Agency can often complete the investigation without the subject ever becoming aware that a background investigation was performed.

What You Will Get from Our Due Diligence Investigations

The Detective Agency’s Due Diligence Investigations will provide comprehensive background information and intelligence regarding the subject’s personal and business reputations, records of litigation and disputes and other identified or undisclosed concerns enabling our clients to invest successfully, resolve disputes and preserve the integrity of their brand, reputation and employees. The end result is a detailed profile of any issue of concern enabling the client to manage their position in the proposed transaction.

Our reports enable you to avoid bad decisions and allow you to understand and anticipate risks, enhance your negotiating position, and satisfy regulatory requirements. Detailing companies and individuals, our due diligence investigations supports both deals and recruitment. Our methods combine meticulous, specialist research with focused, on-the-ground inquiries.

By conducting individual and corporate Due Diligence Investigations concurrently, The Detective Agency’s Comprehensive Due Diligence Investigations in the U.S., are able to identify and analyze overlaps to provide actionable intelligence. We help you anticipate potential problems and avoid damage to your finances and reputation.