Due Diligence

When evaluating a merger, contemplating a deal or hiring a senior executive, due diligence not only confirms the accuracy of presented information, but also identifies potential issues. These specialized investigations can also pinpoint risks associated with entering new markets or embarking on joint ventures.

Our experienced researchers’ investigators and analysts vet and verify information available through public and private sources to deliver comprehensive intelligence on individuals and organizations.

All due diligence inquiries begin with a review of available information and preliminary research to determine the scope and complexities of the investigation. We can tailor the exploration and analysis to each client’s needs, including budget and timeline.

Due diligence services typically include investigation, verification and analysis of:

  • Business reports and filings
  • Criminal records and civil litigation
  • Education, employment and licensing
  • Derogatory media
  • Social and professional networking
  • Credit reports
  • Judgments and liens
  • Bankruptcy filings
  • Department of Motor Vehicles records
  • Real property
  • Government sanctions
  • Industry source information

Industries

  • Athletics
  • Education
  • Financial
  • Food Services
  • Healthcare
  • Insurance
  • Manufacturing
  • News and Media
  • Pharmaceutical
  • Private Equity
  • Property Management
  • Retail

Learn more:

We switched over to Integras about a year ago and are thrilled with their service

“We switched over to Integras about a year ago and are thrilled with their service. They are reasonably priced, fast and diligent. Going with Integras is the best decision we could have made. In fact, we often recommend them to other organizations, which have also been very satisfied.”


— COO, Energy Company

Integras
2017-03-30T15:32:06-04:00
“We switched over to Integras about a year ago and are thrilled with their service. They are reasonably priced, fast and diligent. Going with Integras is the best decision we could have made. In fact, we often recommend them to other organizations, which have also been very satisfied.” — COO, Energy Company

We weren’t sure it was worth pursuing a multi‐million‐dollar claim until we hired Integras to conduct an asset search.

“We weren’t sure it was worth pursuing a multi-million-dollar claim until we hired Integras to conduct an asset search. Based on their findings, we were able to proceed with confidence.”


— Managing Partner, New York, NY

Integras
2017-03-30T15:31:00-04:00
“We weren’t sure it was worth pursuing a multi-million-dollar claim until we hired Integras to conduct an asset search. Based on their findings, we were able to proceed with confidence.” — Managing Partner, New York, NY

We were referred to Integras Intelligence by a partner firm.

“We were referred to Integras Intelligence by a partner firm. Initially, we utilized them for screening potential employees. Our HR team immediately noticed the difference with how much more efficient the process was. We received the information we needed in about half the time it took our previous provider, and the costs were significantly less. Eventually, we decided to utilize them for our investigative due diligence needs for potential deals. They continue to impress!”


– Principal, Private Equity Firm, Boston, MA

Integras
2017-03-30T15:28:52-04:00
“We were referred to Integras Intelligence by a partner firm. Initially, we utilized them for screening potential employees. Our HR team immediately noticed the difference with how much more efficient the process was. We received the information we needed in about half the time it took our previous provider, and the costs were significantly less. Eventually, we decided to utilize them for our investigative due diligence needs for potential deals. They continue to impress!” – Principal, Private Equity Firm, Boston, MA

We’ve been an Integras client for many years.

“We’ve been an Integras client for many years. The information they provide is a critical part of our decision-making process. Over the years, their findings have helped us negotiate more favorable deal terms and, in some cases, have uncovered issues that were deal killers. Integras is professional, responsive and fairly priced. I highly recommend them.”

– Managing Director, Private Equity Firm, New York, NY
Integras
2017-03-30T15:27:06-04:00
“We’ve been an Integras client for many years. The information they provide is a critical part of our decision-making process. Over the years, their findings have helped us negotiate more favorable deal terms and, in some cases, have uncovered issues that were deal killers. Integras is professional, responsive and fairly priced. I highly recommend them.” – Managing Director, Private Equity Firm, New York, NY

Integras Intelligence offers comprehensive, timely and cost‐effective background screening solutions

“Integras Intelligence offers comprehensive, timely and cost-effective background screening solutions. However, what I value most is their customer service. We can always reach them and get answers whenever questions arise.”


— HR Director, Financial Services Firm

Integras
2017-03-30T15:31:42-04:00
“Integras Intelligence offers comprehensive, timely and cost-effective background screening solutions. However, what I value most is their customer service. We can always reach them and get answers whenever questions arise.” — HR Director, Financial Services Firm

The team at Integras has great communication skills.

“The team at Integras has great communication skills. They take difficult concepts and present them in a way that is very easy to understand. They are thorough, responsive and trustworthy. And they do it all at a very reasonable cost. I can recommend them without reservation.”


— Attorney, National Law Firm

Integras
2017-03-30T15:31:19-04:00
“The team at Integras has great communication skills. They take difficult concepts and present them in a way that is very easy to understand. They are thorough, responsive and trustworthy. And they do it all at a very reasonable cost. I can recommend them without reservation.” — Attorney, National Law Firm

Our client, a national, well‐known service organization discovered…

“Our client, a national, well-known service organization discovered that an individual or group of individuals was infringing on their trademark by placing ads using very similar company names. Unsuspecting customers called these companies believing they were hiring our client. Prior efforts by several investigative firms were unsuccessful in identifying the parties involved. We hired Integras, and not only did they identify the parties involved, but their investigation also identified the mastermind and put an end to the operation.”


— Partner, Commercial Litigation, New York, NY

Integras
2017-03-30T15:30:39-04:00
“Our client, a national, well-known service organization discovered that an individual or group of individuals was infringing on their trademark by placing ads using very similar company names. Unsuspecting customers called these companies believing they were hiring our client. Prior efforts by several investigative firms were unsuccessful in identifying the parties involved. We hired Integras, and not only did they identify the parties involved, but their investigation also identified the mastermind and put an end to the operation.” — Partner, Commercial Litigation, New York, NY

New York-based investigative firm offers FCRA-compliant employment screening and custom investigative services to corporations, law firms, athletic organizations, and financial services companies around the world.

1120 Avenue of the Americas • 4th Floor • New York, New York 10036 • 212.871.1274

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