Due Diligence Investigations

“No one should venture into a partnership or business relationship with another without the benefit of intelligence developed from a comprehensive due diligence investigation.” - David V. Kitchen

Far too many executives and small business owners fall victim to unscrupulous individuals who pay no homage to ethical business practices.

Our Due Diligence Investigations are our most comprehensive background investigation packages. We spare no expense in providing our clients with a complete picture of the individual or company with whom they consider entering into a business relationship with and we turn the reports around within a mutually agreed upon schedule. Through a network of former FBI Special Agents and professional law enforcement professionals, our firm is able to conduct comprehensive investigations world-wide.

One important concept our clients have learned is the difference between information and intelligence. The two terms have often been used interchangeably which has caused confusion and had some terrible consequences for many business executives. Information is raw data, which may be obtained from the media or other publicly available sources, observations by co-workers or competitors, or even generated from within a company’s own records. Many executives have mistakenly taken action on such information without evaluating the credibility or integrity of the information and have suffered serious consequences.

Our Due Diligence investigations help alleviate the stress by providing intelligence rather than information. We develop intelligence by adding context to the equation through corroboration and adding value through extensive analysis of the information. The primary component of our process is analysis and the end product is intelligence. The steps we deploy in the intelligence cycle include planning, collection, evaluation, collation, organization, analysis, production, dissemination and feedback, which spur more collection. Once a complete picture is developed, we disseminate a comprehensive report to our clients who are able to make informed decisions.

Turnaround times for these checks range generally require more time due to the labor intensive efforts involved, however, we pride ourselves in meeting the time schedules expected by demanding clients. Our fees range from $2500.00 to several thousand depending upon the complexity of the investigation; however, we keep our clients apprised of expenses throughout the process of each investigation.

We are able to conduct these searches nationally and internationally through an established network of highly skilled professionals.

Do not take unnecessary risks when it comes to your livelihood; let us take the mystery out of your decisions by providing intelligence on your prospective partners. Our services will help you identify the best candidates for your positions.

Contact us for a free consultation

Return to Proficient Investigations

A Division of the Proficient Group, Inc.
P.O. Box 503278
San Diego, CA 92150-3278
(619) 209-6062