Due Diligence

The most trusted private investigator and security services company in Miami and Fort Lauderdale, Florida is Advanced Florida Security & Investigation, the leading professionals. We are locally owned and operated as well as fully licensed and insured to provide quality first-class confidential investigative results and security services. Advanced Florida Security & Investigation services clients domestically and internationally and as a full-service security and detective / private investigator agency, with over 15 years of experience, our elite team of qualified and skilled professionals can deliver satisfaction.

Why Conduct a Due Diligence Investigation?

Advanced Florida Security & Investigation include due diligence investigations. This service is to analyze character, integrity, and reputation of a business or individual. Cases of harassment, fraud, past criminal trouble, or regulatory issues are frequently uncovered with the various information that is discovered. Performing due diligence contributes significantly to making informed decisions by enhancing the amount and quality of information available to decision makers and by ensuring that this info is used to determine costs, benefits, and risks.

Results Due Diligence Checklist

Advanced Florida Security & Investigation performs due diligence in individuals as follows:
– Comprehensive corporate & personal criminal investigation
– Comprehensive corporate & personal civil investigation
– Driving record history
– Sex offender registry search
– Credit history (with consent)
– Work history including affiliation

Corporate Due Diligence Investigations

Advanced Florida Security & Investigations due diligence includes:
– Corporate tangible assets
– Corporate financial assets
– Licenses and compliance
– Financial court history

Due Diligence & More in Greater Miami, Sunny Isles, Fort Lauderdale, Boca Raton, Weston, Plantation City & Miami Gardens Florida

To make an informed decision when entering into a merger or acquisition, learning these details can be important for a business or investor. Due diligence would help mitigate risk ideally. With an investigation, any surprises are prevented prior to reaching a formal agreement or contract before it is too late. Call Advanced Florida Security & Investigation today for your due diligence investigation service.