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Thinking about embarking on a new business venture or perhaps bringing on a new business partner? Protect your business’s reputation and avoid unforeseen problems by using Blue Moon Detective Agency to complete a comprehensive due diligence investigation and safeguard your future.

Regardless of the type of situation, be it a new partnership, a merger with another firm, or an expansion of your existing market space through acquisition, you want to know what you are getting into prior the deal is done. Failure to perform a thorough background and financial investigation on perspective business endeavors could cost you millions in losses. Eliminate the risk of suffering serious loss by knowing what you are getting into up front.

Are you confident the company you are dealing with is financially sound? Do they present any unforeseen liabilities, financially or legally? Has the company disclosed any and all litigation history? Keep in mind, due diligence investigations are not only used to research organizations.  

At Blue Moon Detective Agency, we can use our large network of resources and expert investigators to thoroughly research large organizations or specific individuals.

Because there are so many different situations that might call for due diligence, the type of investigation undertaken is unique and tailored to best meet your specific needs. When investigating potential partners or key players, due diligence investigations provide an in-depth history, or statue, of a subject’s background. Assets, financial data, worker’s compensation, criminal and civil history are just the start of a due diligence investigation. Examples of information that can be researched include prior employers, education, professions, credentials, residences.

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