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Due Diligence Investigations

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Due Diligence is a form of risk assessment and is essential before entering into any new business or large transactions, or public issues. 

Due diligence is still not practiced as it should be. In fact, entire countries, such as the Philippines during 2020/2021 interacted in transactions with Pharmally and now corruption is rearing it's ugly head and the Philippines is blaming a lack of due diligence on the Covid pandemic. This is a case in point of a breeding ground for fraud and corruption.

What does due diligence investigations show?

Due diligence is a deep background investigation to make sure that the parties to the transaction make informed decisions in order to proceed with the transaction. Due diligence is necessary to reveal misrepresentation and fraudulent dealings in a major business transaction, whether that be a simple merger between two businesses or a complex international transaction.

Due diligence bridges the gap between what is publicly known and what may be obscured or unforeseen. We provide custom due diligence investigations to the needs of private clients, small businesses, law firms, accounting firms and investors.

Due Diligence Investigations

24/7 Free Due Diligence Consultation

Submit our Contact Form or Call Our California Private Investigators at (888) 867-6788

 Why hire Steve Garrett, PI

  • We don't suck at conducting due diligence projects.

  • We have conducted 478 due diligence matters in last 30 years.

  • Because you can hire us for your due diligence matter. Fair prices and excellent client relations for the entirety of the due diligence process.

  • I promise sensitivity during a missing person case.

Call me directly (888) 867-6788 or complete the contact box.

Contact Steve Now!

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  85 Years  of Accumulated Practice

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We take great pride in offering real professional detective services. Our private investigations are custom tailored to each individual client without data dumping and false promises. You will find no better client relation experience and being a boutique private investigation firm allows us to do just that. You will always deal with me directly, no secretary, no bureaucracy or red tape. Call me at (888) 867-6788 to begin your investigation today!

 

Call me directly (888) 867-6788 or click the Request a Quote button below.