WE ACCEPT:

In the field of due diligence and pre-transaction reviews, Eagle Investigative Services provides objective, detailed research into corporations' backgrounds, business practices, litigation history, bankruptcies, insolvencies, assets and hidden liabilities. Independent sources of information are sought out and verified, including Federal and State regulatory agencies.

We are experienced in:

• executive background reviews
• national and international business intelligence
• bond, collateral and securities investigations
• IPO, merger and acquisition reviews
• asset search and collateral verification
• regulatory compliance including FCPA

Companies for whom we have performed pre-transaction due diligence include:

• securities firms
• investment banker
• real estate developer
• limited partnerships
• commercial and private investor entities
• energy, oil and gas companies
• automotive components manufacturer

For more information about how our company can be help investigate your competitors, or business partners, click on Info Request and provide us with as much information as you have about your situation.