Private Investigation Services

Due Diligence

Due Diligence investigations may contain either all or some of the below items as talored according to our client's needs.

    * ID Verification
    * Address Verification (identification)
    * CV Verification
    * Reputation Check (as gathered on avg. from 3 different sources)
    * Media Search (internet and printed journals)
    * Associations (NGO membership and political ties)
    * Site visit (photographically supported)
    * Property Check
    * Asset Search
    * Asset Verification
    * Civil Ties (membership of any formal or informal groups, cults etc)
    * Detailed Reputation Check (For commercial investigations, including market and brand reputation)
    * Special client requests