Examine your Risk and Exposure with a Proper Due Diligence Investigation

Due Diligence Investigation

Due diligence is an investigation of a business or person, usually prior to signing a contract, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations.

In today’s world, the risks inherent with financial transactions are greater than ever. Due diligence can be invaluable and provide information that financial and legal analyses cannot i.e., background checks, financial stability, integrity issues, past indiscretions, verify any information provided is correct and discover any undisclosed problem or threats.

Corporate due diligence is extremely important prior to entering into a merger or acquisition with another organization. You may not be able to uncover certain issues that a skilled private investigator can i.e.; issues with licenses, government compliance checks, political contributions/influence, financial history, including bankruptcies, taxes and liens. With this information you will have the knowledge necessary to reduce losses, manage risk and make informed and intelligent decisions while avoiding such pitfalls as future law suits from bad partnerships.

The process of hiring new employees is also a good time to consider due diligence. The hiring process itself can be expensive and time-consuming, but making a bad hiring decision can be even more costly.

Most CEO’s agree that hiring new people is their number one concern therefore it is imperative to gather all of the available information to enable you to make the proper decision. A private investigator can discreetly gather information on a prospective employee such as; work history, cases of harassment, fraud, past criminal trouble, litigation history, driving history and credit history. Any one of these items can reveal a red flag prior to reaching a formal agreement or entering into a contract, at which time it may be too late to back out of.

So as you can see there are many cases in which the hiring of a skilled private investigator to perform a due diligence investigation can be beneficial. If you ever have the need to obtain information for whatever reason, the question you should ask yourself is not, whether you can afford to hire a private investigator but rather, whether you can afford not to?

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Investigation Hotline
Jennifer Schneider
2 weeks
A serious error in judgment on my behalf has put me at risk of ID theft. During a phone call I supplied personal info to someone who I believed was with Revenue Canada. Immediately after I realized I had fallen for the CRA scam. Shame on me!  Since the incident I've been frantically taking steps to fend off the dire repercussions that such a mistake can have. This has included: Filing a police report, Filing a report with the Canada Anti Fraud center, Adding flags to my bank accounts, Putting up Fraud alerts on the 2 main credit bureau's. I've even purchased some Identity theft tracker software to monitor my info. I contacted Investigation hotline to see if there was any additional measures I could take. The agent applauded me on the steps I had already taken. They also had knowledge about the CRA phone scam itself that helped settle my nerves somewhat. With all the fear and anxiety I've been enduring for the last while it was assuring to speak with someone familiar with the actual risk potential.
Jennifer Schneider
1 month
I called investigation hotline after I provided somebody a home renovation and they refused to pay, I tried to bring them to court- hired a lawyer and found out I was given false information on the contract. After speaking with Mitch and explaining my situation I felt that he sincerely cared about my case and was quick to find out the information I needed. Within a couple of days, he had all the information I needed. I could not thank Mitch enough. I would highly recommend investigation hotline to anybody as I feel they are experts in the field and act fast and work efficiently. I felt that Mitch had a deep understanding of what I was going through and was empathic and understanding. I could not thank him enough and will be using this service again if needed. Kaitie S
Jennifer Schneider
1 month
I needed help with fining out some information to bring somebody to court. Within a day I had everything I needed to fill out the court papers. I could not thank Mitch and his team enough. I am so glad I stumbled across investigation hotline. I highly recommend contacting Mitch if your looking for this type of service.
Jennifer Schneider
2 months
Apr 02, 2018 I needed an investigator on Sunday Easter Week End. No one cared about the situation except this Company. The investigator was dispatched to the location without minutes. did not care about the Money to be prepaid or secured. The investigator took it personal. He felt of my situation and Specially when it came to my kids issues. My Ex-wife was cheating in a hotel north east of Toronto. He Located her within 1/2 Hour. This a true story; I never thought Investigator cared about the situation but the money.. This company did not care about the money, they finished the job, send me the invoice and i Paid him more than what he asked for. Sometimes money does not mean any thing to some one wants to get a load off his back and find the truth about his wife,,,, FOR SURE THIS COMPANY TOOK A HUGE LOAD OFF MY BACK. THANK YOU SO MUCH JOE MICHIGAN
Jennifer Schneider
6 months
All I can say is that the team at Hotline Investigation is absolutely amazing. They are genuine and care about helping you out in anyway they can! They do their best to ensure the best results. I cannot thank them enough for fixing my situation! The Investigation Hotline is the best choice.
Jennifer Schneider
8 months
Mitchell and his team of Investigators are an really extraordinary professionals. In less than 5 hours after first discussing with Mitchell about my case, Mitchell and his team had solved my case and I got the information I've been searching for some time. I want to emphasize that I am from Serbia and the person who I try found lives in Canada. I really surprised with Mitchell and his team how they quickly my case was solved. I'm really grateful to Mitchell and his team and I do not know what to add yet, thank you, thank you and guys are the best.
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