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
Investigations
Surveillance, skip tracing, process serving, backgrounds.
Comprehensive Services
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The information contained in this website is for general information purposes only. We are not attorneys and the information on this website should never be used or taken as legal advice. The information is provided by CSI Investigations is "as is".
We endeavor to keep the information up to date and correct, but we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose.