Services

Due Diligence Background Investigations

At Able Legal Investigations we unearth the details that matter, particularly regarding the integrity, social media 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 both 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 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. 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 at 866-302-2366.

Court Admissible 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 Gramm–Leach–Bliley Act (GLBA) Section 313.15 (a)(2)(ii) and as such the findings are court admissible.