Due Diligence

Why should I care about Due Diligence?

One of the most crucial and important reasons that may skip your mind is; You may lose all your assets and bank accounts, if you engage into business or a personal transaction though an agreement or contract with an individual or company that is being investigated by the Federal and State government.   If the individual or company is being investigated for terrorist activities, tax evasion, drug dealing, fraudulent scam activity or any criminal activity.  IGNORANCE is not a defense in a court of law.  Due diligence is the only avenue that you have to protect your money, assets and families future.

Request Due Diligence Investigation

The government may seize all of your assets, real estate and bank accounts until they can confirm that you are an innocent party.  One issue that you must be calculated is the cost of stress, legal representation such as attorneys and other costs which will bankrupt any amount of assets or real estate that you own. 

Blue Systems International Private Investigator Due Diligence

Be rest assured when doing business! 

Are you about to sign a contract with someone? Are you going to employ someone new? Make sure whom you are dealing with! Contracts are signed everyday only to end up in a bad situation.

Due Diligence: an investigation or audit of a potential investment. Due diligence serves to confirm all material facts in regards to a sale.

Our Private Investigators can do a thorough Due Diligence background check or investigation on your future business partner, employee, employer or someone you plan to enter into a business transaction.  Whether you are purchasing a new home, business, car or engaging in a contractual agreement.   Even if you plant to sell your home, business, or simply engaging into a contractual agreement.   You must understand that federal and state laws are not on your side if you engage into a business agreement or contract with a terrorist, terrorist organization, money laundry operators or under IRS Criminal Investigation.   The government may seize all of your assets, real estate and bank accounts until they can confirm that you are an innocent party.  One issue that you must be calculated is the cost of stress, legal representation such as attorneys and other costs which will bankrupt any amount of assets or real estate that you own.

Ignorance is not a defense in a court of law.

Due Diligence simply serves to confirm all material facts in regards to a sale and/or making sure the buyer is capable of buying. It is also a way of preventing unnecessary harm to either party involved in a transaction.

When hiring a Private Investigator, one would find out exactly whom you are dealing with. Has this party been convicted of a crime? Is this person who he says he is? So many people in the world today do not tell you the real story. If you are entering into an important contract or business negotiations, a Due Diligence investigation is a must!

Due diligence is a way of preventing unnecessary harm to either party involved in a transaction.

Due Diligence report that will include (when available or the equivalent) searches of:

  • Background check
  • Bankruptcy search
  • Civil lawsuits
  • Criminal records
  • Corporate holdings and affiliations
  • Financial status
  • Liens and judgments
  • Previous Business Affiliations and Transactions
  • Property ownership search
  • Professional license and credential verification

If you need a private investigator in Orange County, Riverside, San Bernardino, or anywhere in Southern California to conduct a background check for you, contact Blue Systems International today – 714-592-8000.

Request Due Diligence Investigation