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DUE DILIGENCE

DUE DILIGENCE

The first thing we do is a comprehensive background check to get a registered vehicle. Then we’ll do surveillance in-line with the laws. We’ll find the individual in a public, lawful setting. Then, we turn over the video and the report to our client. The lawyer will then identify whether the person will be summoned to court.

Due diligence cases include the following:

  • Background verification
  • Social media verification
  • Violations of laws
  • Address verification
  • Age verification
  • Citizenship verification

FAQs

  • CAN YOU VERIFY THE INFORMATION THAT IS PROVIDED?

    Yes, we can do a comprehensive background check to ensure all information is correct.

  • CAN YOU DO AN EMPLOYEE BACKGROUND CHECK?

    Yes, we do in-depth background checks.

  • HOW MUCH EXPERIENCE DO YOU HAVE?

    We have over 26 years of combined experience helping clients with their due diligence needs.

  • WHAT AREAS DO YOU HELP WITH?

    We cover the whole State of Florida, however, we have strategic business partners all around the US.