Due Diligence


Due Diligence is a term which is used and relates to a an investigation of a business and/or person which requires a certain standard of care.  Due diligence investigations typically are conducted for the purpose of fulfilling a legal obligation, or more likely voluntary investigation to validate representations made.  A common example of due diligence investigation is typically requested by a potential acquirer for the purpose of ovulating a target company or its assets for acquisition.

  The ESS Investigative Group's team have the experience and expertise needed to conduct in depth due diligence investigations  for the purpose of identifying and verifying the validity, background information, assets, etc. of companies, businesses, or ventures, as well as the involved individuals.  We obtain and provide the crucial information and insight needed to assist you in making an informed decision.


ESS provides the necessary information and intelligence to give you the edge in your business dealings and investments.

We can assist you with cases involving:

  • Acquisition and Mergers
  • Competitive Intelligence
  • Corporate and Business Financial Transactions
  • Fraud Prevention and Detection
  • Business and Personal Investments 
  • Domestic and/or Marital actions
  • Civil Litigation
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(727) 738-5816