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Secura

 

(208) 352-FIND (3463)   

 

ABOUT   |   SERVICES  |   BROCHURES   |   CAREERS   |   CLIENTS  |   CONTACTS  |   GOVERNMENT   |   HOURS   OUR TEAM   |   PAYMENTS 
                                                                         
 
Attorney Solutions
 
Asset Search
Child Custody Investigations
Company Acquisition: Research
Due Diligence
Insurance Locator
Pre-Litigation and Post-Judgment
Surveillance
Witness/Defendant Background
Witness/Defendant Locates, Interviews
 
Business Solutions
 
Company Acquisition
Company Asset Search
Corporate investigations
Employee dishonesty/integrity
Employee Theft
Financial institutions
Hostile work environment
Insurance Locator
Loss prevention
Misconduct
Missing Persons
Pre-Employment Screening
Sexual Harassment
Skip tracing
Tenant Screening
Threat Assessment
Undercover Operations
Witness/Defendant Background
Witness/Defendant Locates, Interviews
Workers Comp Claims

 
Due Diligence Investigation

 

Entering a business relationship or considering litigation often requires an in depth due diligence investigation. You need to ensure that the prospective partner or plaintiff has the capabilities, requisite stability, and solvency necessary to support a contract or for the enforcement of judgments.

We enable you to assess the character and integrity of the key company executives and the organization itself. As your needs vary from mergers to acquisitions to capitalization, as well as other specific circumstances, Secura offers you a wide range of customized services that will meet your specific business investigation needs.

Secura is able to effectively conduct investigations and research to aid in a wide array of business related transactions and other issues.

Some of the situations that merit a Due Diligence Investigation include:

  • Acquisition, Partnership or Joint Venture Agreements
  • Arbitration Proceedings
  • Assessing Competitors or Opponents
  • Bankruptcies -Credit History
  • Certifications of Franchises, Vendors, Product Representatives
  • Civil and Criminal Litigation History
  • Corporate and Financial Transactions
  • Corporate Documents of the Company and Subsidiaries
  • Employees and Related Parties
  • Evaluating Prospective Clients, Partners or Executive Appointments
  • Execution or Enforcement of Judgments
  • Financial Information - Taxation
  • Fraud Prevention and Detection
  • Governmental Regulations and Filings
  • Insurance and Liability
  • Investments (Business and Personal)
  • Locating Individuals for Purposes Permitted by Law
  • Material Contracts and Agreements
  • Previous Issuances of Securities
  • Property and Asset Searches

Call Today for a comprehensive consultation.  (208) 352-3463

 
           
  Attorney   Business   Insurance   Personal   Threat Assessment  
 
Insurance Solutions
 
AOE/COE Investigations
Asset Investigations
Employee Insurance Fraud
Insurance Fraud Investigations
IInsurance Locator
SUBROSA Investigations
Witness / Defendant Background
Witness / Defendant Locates, Interviews
Workers Comp Claims
 
Personal Solutions
 
Abuse
Animal cruelty investigations
Background Investigations
Cheating spouse investigations
Divorce Investigations
Infidelity Investigation
Insurance fraud
Insurance Investigation
Litigation Support
Locate People and Assets
Matrimonial & domestic matters
Missing Persons
Pre-Marital Background
Surveillance
Teen investigations
Tracking (GPS)
Video Evidence