Services
Investigative due diligence
A risk picture of a person or company before you hire, invest, partner or sign.
We combine public records, source inquiries and integrity questions into a diligence report matched to the decision. The depth follows the risk, not a generic checklist.
Consumer-report screening for employment or housing is ordered on PeopleVetting.com, with its own FCRA workflow.
What this engagement covers
- Pre-transaction and pre-partnership checks
- Litigation, media and affiliation research
- Source inquiries where appropriate
- A written risk picture, not a pass/fail score
2851 NE 183rd St, Suite 208E, Aventura, FL 33160. Not an insurance company. Not legal advice.