Services > Investigation & Intelligence >Investigative Due Diligence

Fortress Global Investigations recognizes business deals and relationships in today's global economy are increasingly complex, and therefore it is necessary to obtain timely and accurate intelligence. Public information on a company and its principals is often insufficient, outdated or difficult to obtain. Fortress Global Investigations has the proper resources and expertise to thoroughly investigate any given target using various techniques such as forensic accounting, surveillance and computer forensics. Our aim is to uncover any hidden share structures, undisclosed liabilities or questionable financial dealings.

Our due diligence services are of use to financial institutions, corporations, partnerships and individuals. Fortress Global Investigations understands the power of uncovering and analyzing data that has a huge impact on business transactions.

Fortress Global Investigations is able to provide a full picture, enabling sound policy decisions and protection against fraudulent business ventures. Upholding our client's corporate reputation is of the utmost importance. Our experience has shown that careful due diligence and analysis is highly valuable in today's emerging markets.

Through Fortress Global Investigations, clients gain proper information to carry out their financial dealings with trust and confidence when dealing with other companies. Our services proved valuable in a mergers and acquisitions deal of two waste disposal companies. Our client wanted a background check on the merging company to ensure a smooth financial transaction. We provided our client with the company's history concerning areas of operations, property ownership, investors, civil court records, criminal court records, and industry reputation.

Fortress Global Investigations gives our clients timely and professional service, while ensuring that our analysis adheres to the rules of evidence and our client's expectations. We are experienced in courtroom preparation and testimony. Our reports are comprehensive yet understandable and have been proven in legal proceedings.

Case Studies

A contractor providing services for a large U.S. municipality was bought out by another foreign company. Required to perform due diligence on the new company's background, the city engaged Fortress Global Investigations to perform a due diligence investigation. Fortress Global Investigators performed an exhaustive examination of the company which included an examination of the company’s business history, background investigations on the company’s principles, and contacts with various sources who provided intelligence on the company. The investigators were able to provide a clean bill of health for the contractor.