Due Diligence

The Detective Agency is the leading company in the field of intelligence gathering and confidential information analysis. We collect objective, factual information relating to the subject. As the reporting and information gathering agency, we thrive on keeping inside information confidential. We know it’s the responsibility of both us as the reporting agency and the client as the user.

WE PROVIDE INTELLIGENCE IN THE FOLLOWING AREAS OF INTREST:

• Acquisition & Merger
• Asset Verification & Location
• Background Investigations
• Business / Competitor Evaluations
• Civil / Criminal Records
• Database Investigative Services
• Financial Review & Profiles
• Judgments & Liens
• Pre / Past-Employment
• Subject Profiling
• Vendor Verifications & Screening