Investigative Research

Investigative Research

We Can Help to Protect Your Name, Integrity, and Money

CaptureINTEL specializes in all types of corporate due diligence investigations, asset and liability searches, and many other investigative research projects. By understanding the goals of the transaction, we conduct your search accordingly and always have your best interests in mind. Count on CaptureINTEL to provide prompt responses, detailed reports that are easy to read and understand, and flexibility while working with us throughout the entire process.

CaptureINTEL Investigative Research Services

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Due Diligence Investigations

Conducting due diligence for mergers and acquisitions 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, corporate M&A transactions, and more.

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Asset and Liability Searches

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

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Corporate Intelligence

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 corporate M&A due diligence services required to make informed decisions.

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International Due Diligence

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

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Legal Investigations

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 and corporate due diligence investigations.

Why Choose CaptureINTEL for Investigative Research

What Makes Us Different

Unparalleled Industry Knowledge

With Heartland Investigative Group founded in 1991 and Capture Research founded in 2007, we have combined decades of industry knowledge to empower our clients with the facts.

Prompt Response
Times and Customized
Client Involvement

A dedicated representative is immediately assigned to your account to provide prompt responses. Your representative will help design the right scope for your project and keep you apprised throughout the investigation of any red flags.

Guaranteed
Deadlines

Our turnaround time is guaranteed. We make sure to deliver your comprehensive, easy-to-read report within your timeline. Your scheduled closing date, court date, or transaction date are critical, so we guarantee that you will have your report on time.