Due Diligence Investigations
Informed Decisions Start Here
Before you enter a business partnership, make an investment, or sign a contract, it’s crucial to know exactly who—and what—you’re dealing with. Due diligence investigations protect you from hidden risks and costly surprises by uncovering facts that may not be visible on the surface. At Alarcon Investigations, we deliver thorough, discreet, and actionable due diligence services that give you the confidence to proceed wisely.
Top Reasons You May Need Due Diligence Investigations
Here’s why clients trust Alarcon Investigations for due diligence services:
Mergers & Acquisitions
Avoid financial losses or legal liabilities by fully understanding the true financial condition and reputation of a company before acquisition.
New Business Partnerships
Ensure your future partner is financially stable, honest, and free of hidden legal or reputational issues.
Investment Opportunities
Verify that a potential investment is legitimate, properly represented, and free of fraud or misleading claims.
Vendor & Supplier Vetting
Protect your business operations by confirming suppliers’ integrity, financial strength, and regulatory compliance.
High-Profile Personal Transactions
Gain peace of mind before major personal financial commitments like property purchases or private loans.
Fraud Prevention
Use surveillance and investigation to verify claims, detect deception, and protect your financial interests.
Due Diligence FAQs
Q: What is due diligence, and why is it important?
Due diligence is the process of investigating and verifying information before making significant decisions. It protects individuals and businesses from hidden risks, financial loss, and legal issues.
Q: Do you use surveillance during due diligence investigations?
Yes, when appropriate. Surveillance can verify business operations, personal claims, or uncover hidden activities relevant to your decision-making process.
Q: Is due diligence only for businesses?
No. While businesses frequently require due diligence, individuals also use our services before personal investments, financial transactions, or significant partnerships.
Q: How long does a due diligence investigation take?
The timeline depends on the complexity of the case and the depth of information needed. We’ll provide an estimated timeframe during your consultation.
Q: Is my due diligence investigation confidential?
Absolutely. Confidentiality is a top priority at Alarcon Investigations. Your case details and results remain private and secure.
Q: How much do due diligence services cost?
Costs vary based on the scope of the investigation and the type of information needed. We offer transparent pricing and will discuss all costs during your free consultation.