Due Diligence Investigations
Knowledge is fundamental to making lucrative business decisions. Imagine what could happen if you invested heavily in a new business venture, without first investigating those you would be doing business with, you could end up with a bad investment, angry investors, or in a business relationship that causes you a lot of hassle.
Due diligence investigations are most commonly carried out before a major business transaction such as an acquisition or merger, to protect your current or future intellectual property, and to safeguard your company’s reputation.
However, you may also wish to undertake a due diligence investigation to check on the integrity of your employees, suppliers, contractors or colleagues, especially if you manage from a distance, if your employees spend a lot of time on the road, or if you’re experiencing problems due to a lack of somebody else’s industry.
The Role of LY Private Investigators
At LY Private Investigations, we have a team of experienced private detectives with the necessary skills and knowledge to carry out thorough due diligence investigations, so you can be confident about your business decisions.
Our investigators use a range of modern techniques and technology to find out the information you need to know. Investigations often entail forensic accounting, background checks, asset searches, mystery shopping and surveillance.
We work discreetly and efficiently to ensure you have enough information to make an informed decision, without compromising your business relations.
The nature of each investigation will vary depending on the individual case. Each assignment is assessed so that we can appoint the investigator with the necessary skills and expertise for your needs.