Project Description

Individual and Business Background Investigations

Prevent placing your name, integrity, or money at risk by knowing all that you need to know before investing in an important transaction or business relationship. A professional background investigation will verify that all provided information is correct and up-to-date vs. false and non-existent. At CaptureIntel, we specialize in providing custom scopes that best fit your transaction. With decades of industry experience, we are a trusted advisor who empowers our clients with valuable intel. After understanding your goals, we conduct your search accordingly to provide a detailed report that is easy to read and understand with guaranteed deadlines. You can count on us to always have your back!

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CaptureIntel Background Investigative Services

  • Buy-Side and Sell-Side Due Diligence: As experts in due diligence investigations, CaptureIntel advises and conducts exhaustive background checks on the seller, the leadership team, and the entity. Order a business background investigation before you represent or invest in them.
  • Private Equity Background Checks: Since we work with several equity investors, CaptureIntel clearly understands the risks involved with your equity investment. Rest assured that our comprehensive process checks behind every door, especially when researching the leadership team and entity.
  • Mergers and Acquisition (M&A) Transactions: When merging or acquiring another organization, trust CaptureIntel to advise you on the best course of action. We have completed countless M&A transactions and will provide all you need to know about the leadership team and entity before you close the deal.
  • Investments and Partners: When entering into a new endeavor, trust CaptureIntel to advise you and provide all the facts on the potential investment or partner. We do our part to ensure that you minimize any and all risks before moving forward.
  • Lenders: Loaning substantial funds is a big deal. When working with borrowers and guarantors, count on CaptureIntel to provide vital insight through investigative services before you secure the loan.
  • Others: Special circumstances require special attention and warrant a custom business background investigation. Leveraging our comprehensive process and decades of experience, we can help you with even the most unique cases.

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