Background & Due Diligence Investigations

Before you enter into an important venture, partnership or financial transaction, it’s critical to know what you’re getting into and who your prospective partners are. That’s where thorough due diligence and background investigations pay dividends.

Who Can Benefit from Due Diligence Investigations?

Our background check and due diligence investigations can help to secure your confidence and peace of mind in any of the following scenarios:

  • If you are an employer hiring new talent for your team
  • If your company is considering a merger, acquisition or joint venture
  • If you are an investor preparing to back a business start-up
  • When your company plans to enter a new market
  • When you are considering a new board member in your corporation

At Able Legal Investigations, Inc. we unearth the details that matter, particularly regarding the integrity, background and reputation of your potential employees, partners or beneficiaries. What’s more, we do so in a tactful and discreet manner, so you can be sure our background investigations won’t jeopardize your relationship with your subject.

Make Your Discoveries Before the Fact

When your transaction, corporate venture or hiring decision matters too much to leave things to chance, our employee screening and corporate due diligence service will ensure you know exactly who you’re dealing with. We have resources at our disposal to investigate locally and internationally to discover the facts about your prospective partners, future debtors, or job applicants. Our methods of discovery include:

  • Nationwide verification of addresses
  • Bankruptcy searches
  • Civil and criminal court history checks
  • Investigation of corporate affiliations
  • Driver’s license investigations
  • Dun and Bradstreet records searches
  • Education and family history investigations
  • Previous employer and professional license verification
  • Financial investigation and asset searches

Local Presence, Global Reach

Our team of San Diego private investigators and researchers can perform detailed local pre-employment background checks and corporate due diligence investigations. We’re also here to protect your national and international interests.

When engaging in joint overseas ventures or offshoring business processes for example, due diligence is essential to ensure your foreign partners practice ethically and legally. Your reputation at home and abroad will depend on that of your counterparts overseas.

Able Legal Investigations, Inc. has the networks and contacts to investigate across jurisdictions so you can mitigate risk and make the right employment, partnership, and investment decisions.

If you need some help with pre-employment screening or due diligence investigations, please don’t hesitate to contact Able Legal Investigations, Inc. at 866-302-2366.

Court Admissable Evidence

All Asset Searches and Financial Investigations are performed by Licensed Financial Investigators and accomplished in compliance with all provisions of the Federal Fair Credit Reporting Act (Public Law 91-508, 15 U.S.C. Section 1681 ET SEQ, 604-615) Consumer Credit Reporting Act (California Civil Code Sec 1785.1-1785.34) and the GrammLeachBliley Act (GLBA) Section 313.15 (a)(2)(ii) and as such the findings are court admissible.

Call our team for a Free Consultation

Able Legal Investigations, Inc.

The information contained on this website should never be taken as legal advice.

Please contact our office for all of your investigative needs. If we are not able to assist you with your specific needs, we will help find an investigator who can.

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