Due Diligence, Being Fully Informed

What is Due Diligence, Employee Misconduct & Workplace pactise's?

The process of being fully informed about those you do business with, or compete against. By using a combination of public records, individual research, financial evaluation, personal verifications, and field address verification Due Diligence can uncover details of a company's management, finances, performance, mission, history, aims, suppliers, clients, industry and any other details that may affect how a company does business.

In the first instance use to verify the credentials you need verified by way of using a Loss Assesor to undertake the due dilligence assesment as required.  Due diligence, employee misconduct or workplace theft - as you see business assesment can come in all shapes and sizes.  But they all have one thing in common, they must all be treated with the utmost discretion.  After all, dealing with company records and workplace activity can be a highly sensitive issue and so secrecy is paramount.

Detective Services understands this all too well, which is why we promise that your business assesment is dealt with professionally and with the highest regard to confidentiality at all times.

Our client base includes liability, disability, corporate and counsel, risk management for entertainment and public figures, municipalities & public agencies.  The service we provide include online due diligence searches, validation of backgrounds and utilising data bases that we have memberships too.

What Are the Benefits?

Gaining the knowledge / uncovering previously undisclosed information about a person / business prior to signing a contract.

What Are the Options?


Employee theft, workers compensation, personal injury, disability claims, tracking creditors, stalking, embezzlement, product tampering and loss assesment through industrial espionage and counterfeit products


Unfaithful spouse, child custody, infidelity & matrimonial online social media searches, tracking creditors whereabouts, stalking and online harassment.


Workers Compensation claims, insurance claims, abuse of sick leave, matrimonial cyber searches, online civil and criminal court seaches, current employment, business and where possible personal associates.

Looking for something else?

Apart from Employee & Due Dilligence searches, can also recomend other service providers that can assist in your set of circumstances.

Get in touch with Detective Services

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