INVESTIGATE

DUE DILIGENCE INVESTIGATIONS FOR INVESTORS, LAWYERS, AND FAMILY OFFICES.

Those with the best intel always win. Always.

You’re considering investing millions into a start-up in California.

A group of investors in Europe wants to talk.

An opportunity in Asia looks interesting.

Regulators are requiring backgrounds on principals.

And you’re unsure. Are you making the right decision? Is there a risk you don’t see?

We are standing by to help you. We have completed over 100,000 high-level background investigations for hundreds of private equity firms, hedge funds, investment bankers, family offices, and financial institutions.

Tap into our elite group of highly credentialed investigators, due diligence experts, and forensic examiners who will provide the critical information you need to make more informed decisions.

WHAT WE DO

Our team has processed over 150,000 high-level background checks.

We are a boutique firm that caters exclusively to:

  • Investors

  • Bankers

  • Family Offices

  • Lawyers

  • Corporate Executives

  • Affluent Families

Professional investigators with a global reach.

Minneapolis | Scottsdale | Denver | Houston | Miami | Washington DC

European Union | Middle East | Pacific Rim

   

Honduras

Brazil

Australia

Professional investigators with a global reach.

Minneapolis | Scottsdale | Denver | Houston | Miami | Washington DC

European Union | Middle East | Pacific Rim

Honduras

Brazil

Australia