Due Diligence Investigation

Here on Long Island, the economy is the last to recede and the first to recover and during both periods, businesses come and go and some change drastically to survive or thrive in these times. So you may ask, what is the correlation between a Private Investigator here on Long Island and these business dynamics? Let me explain! In most changes in a business, new partners are added, new ventures are formed, or other businesses are acquired. In the era of corporate greed and fiscal irresponsibility, do you really know who you are getting involved with here on Long Island? If you are considering taking on a new partner, just checking his or her references and looking at his or her bank statements and resume will not reveal what might actually be going on for that person. In order to protect your Long Island business, hiring a Private Investigator to conduct a background check, can prove to be a life saver. We can check the individual’s criminal history; verify his or her assets and liabilities; confirm the facts on their resume; discover the history of any civil lawsuits or bankruptcy involving that individual or any of his or her previous businesses. We are geared to make sure that you make a wise choice in taking on a new partner in your Long Island business. These same services apply to buying a new business or acquiring another business. We can find out not only the history of that business but of its principals as well. You don’t want to acquire a business that will kill your reputation here on Long Island, or even worse, that you would inherit their problems. Using a private investigator here on Long Island can give you the reassurance you need to make a wise decision. We will gladly work with your attorney during the due diligence period to ensure your success.