Investigative Research

A professional due diligence investigation will verify that all provided information is accurate before investing in an important transaction or business relationship. CaptureINTEL can aid with buy-side and sell-side due diligence, private equity background checks, M&A transactions, and more.

There are several situations when you will need to know the assets and liabilities of an individual or corporation. Our experienced investigators at CaptureINTEL can uncover the facts for pre-litigation and lenders, even after attempts to transfer or hide anything.

Whether you are prepping for a vital merger or need insight into a future client or vendor, CaptureINTEL can provide executives with the intelligence and due diligence services required to make informed decisions.

If you need us to uncover unsatisfactory feedback on a company’s social media platforms or an individual’s overall reputation for a court case or to protect your reputational risk, CaptureINTEL has your back. Rest assured that our services will remain professional and discreet.

Timelines and available records vary by country, but CaptureINTEL has completed hundreds of international due diligence investigations and can provide local “feet on the ground” or assist with obtaining records via our network of experts across the world.

From supporting criminal defense cases to conducting background checks on potential C-suite executives, our team at CaptureINTEL has the skills to uncover the facts for all types of legal investigations.

As one of only 29 approved vendors, we are authorized to complete third-party background investigative reports related to insurance licensing applications. Our reports strictly adhere to NAIC best practices and guidelines.