Due Diligence Services by Investigative Surveillance Group

When investigating potential partners or key players, due diligence investigations can provide an in-depth history or statue of a subject’s background. Assets, financial data, worker’s compensation, criminal and civil history are just the start of a due diligence investigation.

Examples of information that can be researched can include but are not limited to past histories with family, neighbors, employers, friends, education, co-workers, professions, credentials, residences, etc. Investigative techniques used vary depending on the complexity of the due diligence assignment. Corporate due diligence investigation’s go directly to the heart of the organization.

Examples of information that can be researched include but are not limited to past histories with family, neighbors, employers, friends, education, co-workers, professions, credentials, residences, etc.

Items you can expect to have included in an ISG Due Diligence Report:

Business History
Ownership Structure
Financial Analysis, Assets, and Liabilities
Reputation and Complaints
Organizational Charting
Job Openings and Culture Issues
Motivation, Vision and Scope of Management
Views of Analysts
Institutional Investors, or Accredited Investors
Regulatory Agencies

Items of Interest During the Course of Due Diligence:

Criminal Records
Civil Records
Litigations
Professional Complaints
Local
State
Federal
AKA's
Identity Verifications
Social Security Number Traces
Property Ownership
Marriage Records
Divorces Records
Drivers Records
Death Records
Tax Liens
Judgments
FAA Checks
Doing Business As
Technical Surveillance Countermeasures
Security Consulting
Surveillance
Photos of Unknown Subjects
Identity Verification
Public Records
USA Patriot Act Ready
Covert Due Diligence Investigations
Covert and Undercover Assignments