• Background & Due Diligence

  • What would a top notch investigation agency be if they could not develop background information on individuals and businesses so clients can make critical decisions?  There are many reasons why background investigation can be a significant and effective tool in which to harvest information.  LII focuses on obtaining reputational, character, conflict of interest, criminal, civil, driving, employment, social, business, and family history in a pragmatic, legal, and effective style.  Once obtained, the client has the information to evaluate and make key decisions. Due Diligence is the rational measure of care that is taken by a person or business to protect their interests against deception, fraud, untruthfulness, and the underhanded motives of others. Due diligence investigation is that which seeks to determine if a person is honest in their personal and professional dealings and what they say and write is true. In business, due diligence investigation seeks to establish if a company is above board in their claims to provide a competent service or product, or whether or not their allegations of operational and financial viability are accurate.  LII can provide background and due diligence investigation for the client who has a need to know the truth about a particular person or entity.  We can confirm or deny the viability of a company and the claims of its key personnel.  We know this to be true: Information is power!  And LII strives to empower you with factual information to make your decision processes reasonable and prudent.