AGENTS NATIONWIDE!

Investigative Due Diligence Services

Corporate financial transactions are multi-faceted and global in scope. No matter how small or complex the business matter, there is a constant risk of fraud and illegal exposure for all parties involved.

We examine and evaluate every facet of susceptibility in a deal and provide sound recommendations for clients on whether or not to proceed. These investigations include but are not limited to: financial research, verification of registration, identification of business, government and political affiliations, character and reputation evaluation, site visit verifications, media research, legal filings and comprehensive government sanctions and watch lists checks.

background-check-bw

Contact us today!

Name*

Email*

Contact Number*

Postal Address

Comments

Integrity and quality is everything. We are dedicated to providing timely, accurate, and honest information to all of our clients.

THE BOTTOM LINE IS THAT YOU WILL GET THE BEST BANG FOR YOUR BUCK FROM S.W.A.T PRIVATE INVESTIGATIONS. WE GUARANTEE IT.