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What is Due Diligence

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Due diligence is “reasonable steps taken by a person in order to satisfy a legal requirement, especially in buying or selling something.” “A comprehensive appraisal of a business undertaken by a prospective buyer, especially to establish its assets and liabilities and evaluate its commercial potential.”

How can a Due Diligence Investigation help you?

Some confuse due diligence investigations as a service only available to the legal and corporate world, however, many individuals are seeing the benefits of completing the due diligence process. Due diligence attributes the discretion that any reasonable person would take before entering into a legal contract or business transaction.

What is a Due Diligence Investigation?

“A due diligence investigation is a type of pre-transaction or pre-employment corporate investigation that tries to uncover details of a company’s management, finances, performance, mission, history, aims, suppliers, clients, industry and any other details that may affect how a company does business.”

How can a Due Diligence Investigation Service help you?

We have had hundreds of client complete due diligence investigations, and we have never heard a customer unhappy with the due diligence process. Although it does cost money, it is money well spent with the peace of mind of knowing who you are getting into business with, investing with, etc.

If you are planning to purchase or start a business, maybe you want to start a business with a partner. Even though you think you know the person, you want to start a business with its best to do your due diligence before so you won’t have any issues later down the road. Imagine the individual you want to conduct business with has a poor financial responsibility or they have a bad reputation for harassment when meeting clients, or they have a criminal record that could prevent you from obtaining certain contracts. There are many reasons why doing your due diligence is worth it, peace of mind being the largest reason. During our investigation, we will complete a full skip search, also known as skip tracing by our professional skip tracers.

Does a Due Diligence Investigation cover what I need?

Due diligence investigations are not a one-size-fits-all type investigation. We cater to all types of legal, insurance, business, and the public. Some of our services are:

  • Skip Tracing or Skip Search
  • Pre-Employment Screening
  • Pre-Investment Research
  • Property Search
  • Corporate Search
  • Business Investigations
  • Educational Verification
  • Employment Verification
  • Locates
  • Background Check
  • Litigation & Risk Management Investigations
  • Prenuptial Investigations
  • Surveillance (Mobile & Static)
  • Undercover Investigations
  • Tenant Investigations
  • Online Dating Investigations

If you need a due diligence investigation call our private investigators today. We have offices in Toronto, Brampton, Mississauga, Scarborough, Barrie, North Bay, Sudbury, Thunder Bay, and Ottawa. We look forward to working with you and completing your investigation.

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