A due diligence investigation is utilized to assess the character, integrity and reputation of potential business partner(s) or key player(s) in a venture before the client enters into a substantial financial relationship.
You can choose MCI to handle part or all of a case that is being handled by your legal counsel. You’ll have an experienced investigator conduct your investigation for what a law firm might charge for a first-year associate.
Considerations before hiring a private investigator.
Most people or companies considering hiring a private investigator
(PI) or certified fraud examiner (CFE) have never done so, which can make it a confusing process.
Get up to speed fast and find out what you need to know before taking the next step.