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Due Diligence Investigation (General)


Due Diligence Investigation: Thinking about embarking on a new business venture or perhaps bringing on a new business partner? Protect your business’s reputation and assets, and avoid unforeseen problems: Let ICS complete a comprehensive due diligence investigation and safeguard your future.


Due Diligence Investigation

Before embarking on a new business venture or bringing in a new partner, acquiring a new company, or merging with a competitor, it is important to protect your business’s reputation and its assets by performing a due diligence investigation.  This will provide you with all the information you need about your potential new partner.

Whether you are creating a new partnership, merging with another company, or expanding your market share through acquisition of another company, it is imperative that you do a thorough due diligence investigation before the deal is completed.  Failure to do a proper background and financial investigation on a prospective business endeavor could result in significant financial losses and damage to your company’s reputation and goodwill.  Call ICS today and let our expert investigators do an in-depth due diligence investigation on your prospective partners so that you know exactly who you are dealing with.  Our investigations are efficient and confidential, and the results are accurate and reliable.

Due Diligence Investigation Information:

  • Partnerships, Mergers, Acquisitions, and Joint Ventures
    • Conduct thorough background check on company principals, directors, and employees
      • Criminal and Civil History, Public Records
      • Asset Search, Property Ownership
      • Financial History
      • Credentials Check, Including Education
      • Litigation History
      • Professional Complaints
      • AKA’s, Aliases, and Identity Verifications
      • Social Security Number Traces
      • Marriage and Divorce Records
      • Drivers Records
      • Death Records
      • Tax Liens and Judgments
      • FAA Checks
      • Doing Business As (DBA)
    • Conduct thorough background check on corporation or business entity
      • Business History, Past Transactions and Business Deals
      • Ownership Structure
      • Financial Analysis, Assets, and Liabilities
      • Reputation and Complaints
      • Social Action Concerns
      • Organizational Charting
      • Job Openings and Culture Issues
      • Motivation, Vision, and Scope of Management
      • Views of Analysts
      • Institutional Investors, or Accredited Investors
      • Regulatory Agencies
  • Related ICS Services:
    • Technical Surveillance Countermeasures
    • Surveillance
      • Photos, Videos of Unknown Subjects
    • Background Checks and Fingerprinting
    • Public Records and Comprehensive Information Research
    • Undercover and Covert Investigations
    • Process Service
    • Counter-Surveillance
    • Supplier and Vendor Screening
    • Reputation Defense
    • Shredded or Destroyed Document Reconstruction
    • Tenant Background Investigations

ICS Experience and Expertise:

  • Operating since 1967
    • Far greater operational reach than any other investigative service in the world
    • Built through experience and expertise with a mix of law enforcement and military backgrounds
  • All services are performed and billed on an hourly basis.
  • Investigators are available 24/7.

ICS Network:

  • Global resources network for domestic and international work
  • Constantly evolving technical capabilities to adapt to advances in electronics and technology
  • Use of cutting edge technology and equipment

Implementation:

  • Free Consultation for Needs Analysis
  • Design an Action Plan
  • Engagement and Fees
  • Execute Action Plan
  • Present Thorough Documentation of All Results/Findings

Are you in Need?

If you are planning a new business endeavor that involves partnering with, merging with, or acquiring another business or corporation, you must perform a due diligence investigation so that you know exactly with whom you are dealing with.  Do not open yourself up to the risk of a bad business deal by not having all the necessary information.  Major transactions such as this can carry high risks and liabilities, but the expert du diligence investigators at ICS are specially trained to conduct due diligence checks that will protect your business’s reputation and finances from the harm resulting from uninformed transactions.

Please be prepared, a Free Consultation for this investigation type may request the following information:

  • By what date do the services need to be complete?
  • Are there global assets involved?
  • Are you developing a RFI, RFP or Bid for this matter?
  • Could someone's employment be affected adversely from the results of this investigation?
  • Is there a civil suit pending or has been filed?
  • Will the results of this investigation be used in a court of law?
  • Are there any limitations you would need to put on this investigation? (Please explain in detail)
  • Will you need surveillance?
  • Describe the circumstances and requirements of your case to us. Please include any and all information that may be important. Even the most minor detail can be considered helpful. (The Story)
  • What is your role?
  • If you used a search engine to find us, please type the keywords here:
  • Please understand that the funding for your case may vary depending on the complexity. So that we may help you, what range of funding would you estimate to be affordable for this matter?

Recent Investigation Inquiries

Origin Investigation Location
TORONTO, Ontario, Canada Canada
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Seal Beach, California Israel
Payson, Arizona United States
Boulder, Colorado United States
Denver, Colorado United States
coupevile, Washington United States
Ottawa, Ontario, Canada Canada
Saint John, Indiana United States

Find a Private Investigator by Closest Region

The ICS private investigator network can manage your case locally or across multiple jurisdictions. Your case will be worked by qualified and licensed private investigators where applicable. Through the innovative ICS Licensee Program, we are able to provide local private investigators in several states. Not all services are available in all areas. All private investigators can be identified upon request according to State law. Find a local Private Investigator:

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