In today’s growing and volatile marketplace, due diligence is more important than ever. To protect your reputation and assets, it’s important to learn as much as possible about a company before entering a potentially risky business venture or partnership. Regrettably, most public information available about a company tends to be inaccurate, incomplete or hard to obtain. Therefore, savvy business professionals rely on licensed private investigators to conduct pre-transaction reviews.
Due Diligence Investigations in Chicago
Arkus, Inc. offers expert, comprehensive business investigation services. Our professionals perform objective, detailed research, seeking out independent sources of information about a corporation’s:
- Business practices
- Litigation history
- Hidden liabilities
Our licensed private detectives provide you with the information you need to make a sound and informed decision regarding any pending business venture, thus protecting you and your company’s future security.
When a person owes money to a creditor or is at the risk of being sued, he or she may be tempted to hide assets due to greed or fear of financial disaster. More often than not, individuals will attempt to transfer their assets to a spouse, friend or business entity, but sometimes, they use other means of hiding their assets such as in offshore accounts, life insurance policies or annuities.
The licensed private investigators at Arkus, Inc. have successfully conducted asset searches in matrimonial, litigation and fraud cases for over four decades. We’ve found that the most common asset “hiding places” are:
- Under aliases
- In safe deposit boxes
- With relatives, friends and partners
- In home and commercial mortgages
- In dissolved corporations
- Through the purchase of cars, yachts, aircraft and jewelry
If you suspect that a spouse or debtor is attempting to hide assets, contact Arkus, Inc. We won’t stop until we find the facts — and the goods!