Custom Due Diligence Investigation
Investigations can be tailored to your specific needs. A custom investigation can be developed during the initial consultation or at any time during the investigative process. It can include on-site searches in both the individual’s state of residence and employment to obtain civil and/or criminal court documents at the state and federal levels, as well as real property documents on record. It can also include a search of available on-line federal administrative agency decisions, orders, and opinions. International investigations are also available. In addition, a performance history, which includes a comprehensive review of financial documents, can be added to any investigative package.
