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Case Study: Due Diligence investigation helps business move forward with new investors.


The private investigator for ICS helped our client make informed decisions about their potential investigators. With this case study the efforts made by ICS thwarted the clients suspicion and made for better business dealing.


Summary:

ICS was contacted by a Client conducting due diligence for a Client of their own. The Client sought information in reference to two individuals seeking to invest in a business, becoming part owners in said business. Due diligence, including but not limited to; current living residence, confirming workplace, neighbor interviews of Subject’s, previous criminal records, prior business dealings and hard assets were requested. The Client was able to provide as much information as possible, but of course investigators were to verify.

The ICS team devised an action plan to obtain the information requested by the Client which included background checks, interviews, and minimal surveillance. After completion of these findings, ICS will be able to further identify the Subject’s behavior and business dealings.

Conclusion:

During the course of the Investigation, Investigators found several relevant findings on driving records, and relevant findings on criminal records. Criminal records had since then been purged from records, and all that existed was the filing number. Investigators were able to confirm their workplace, the vehicles driven, their physical addresses, hard assets, marital status and much more. All information was confirmed in person with proof of record. ICS concluded that the two Subject’s in question were who they said they were and closed the case. The Client’s worry in future business dealings were at ease.

What to do Next: 

Do you have a pressing question and need to execute upon your duty for due dilligence? Our private investigators can help case action plan and answer your most pressins questions. ICS knows how to answer the questions you dont know to ask, and the ones that are the hardest to ask.  

See the following case types for more information:

Background Investigation

Background Investigation: As a part of our more than 40 years of experience, you be confident...

Private Investigator

You name it, we can investigate it!

Financial Fraud Investigations

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Due Diligence Investigation

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Embezzlement Investigation

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Undercover and Covert Investigations

Undercover investigations are often complex and difficult. Is your business a victim of employee...

document examination and assessment

Document Examination and Assessment is not something to be done by amateurs. It's a highly...

Bankruptcy Due Diligence

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Digital Forensics

ICS provides highly technical Internet crime investigations and Digital usage analysis. Many...

Unfair Competition Investigations

Unfair competition takes place when one company benefits wrongfully off the work done by another...

See the following client types for more information:

Attorneys and Legal Services

Attorneys and Legal Services with ICS. We have been laying down the law since 1967.

Security and Investigation Professionals

Our investigative company has been providing security and investigation professionals with help...

Small Business Clients

With our small business client services, even the smallest business can change the course of the...

Government Local State Federal

Government (Local/State/Federal): We pledge allegiance.

Non Government Organization

ICS is an investigation company that has been relied on by non-government organizations since 1967.

Parental Rights and Issues for Fathers and Mothers

Usually the mother has the 'parental responsibility' for their children, but it is not uncommon...

Law Enforcement Specific

Law Enforcement-Specific: ICS is your greatest ally.

Large Business Clients

When your business needs a expert in the field of corporate investigation ICS has the experience,...

Medical Services or Hospice

Medical Services or Hospice: ICS will keep your organization strong and healthy.

Insurance Industry and Adjusters

The insurance services industry is a field that we have specialized in since 1967.

Human Resource Professionals

ICS specializes is all aspects of investigation when dealing with human resource professionals.

Financial Services Industry

In capitalism you'll find the financial service industry. With ICS you'll find answers.

Transportation Trucking and Cargo

Cargo and Transportation Investigations: Individuals and companies can rely on ICS to perform any...

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