LEGAL INVESTIGATIVE SERVICES

DUE DILIGENCE

A complete & thorough Business Due Diligence Investigation is the critical first step taken before committing to any investment, merger, acquisition or business opportunity in Orlando. Even if you think you know the person very well, if considering a new partnership, joint venture, mergers and acquisitions, corporate restructuring, purchasing a business or even a personal loan, a comprehensive due diligence investigation is vital.

CSI is located in Kissimmee, Florida and provides Expert Due Diligence Investigations throughout the state of Florida. Our chief investigator and team offers insight, expertise and comprehensive understanding of the issues that arise in conducting Business Due Diligence Investigations.

QUALITY DUE DILIGENCE FLORIDA

In our challenging economy and highly competitive business environment, timely, accurate and professional intelligence isn’t merely an option…it’s a necessity. DON’T rely on the thousands of cheap online companies offering “Background Checks” & “Due Diligence Investigations”. They are simply a compilation of superficial public record searches that you can easily conduct on your own if you have the time. Personal and business information relative to a new party or business enterprise should include at a minimum:

• Professional & personal work history including omissions & misrepresentations on a resume

• Professional & personal social media research

• National criminal court case history including domestic violence and drugs

• National civil court history including judgments, liens, foreclosures and bankruptcies

• Regulatory records and professional licenses

• Undisclosed corporate ownership interests

• A trail of failed businesses and companies