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Due diligence background investigations are an essential part of many risk mitigation processes as they provide decision makers with critical information with which to evaluate individuals and business transactions. Failing to perform appropriate background inquiries has placed many businesses and other entities in positions of extreme financial liability and resulted in injuries to and loss of reputation.
Since 1995, MILLERGROUP's investigators have utilized state of the art resources and processes to provide critical background information and business intelligence to attorneys, corporate executives, financial institutions, business management firms, television networks, and others.
In the area of individual due diligence, our clients regularly request investigations to assess the following issues:
In many cases, our investigations have substantiated claims of individual integrity and corporate stability. In others, we have developed evidence revealing undisclosed civil litigation, criminal histories, conflict of interest activities, financial instability, inflated assets, hidden liabilities, and overall questionable business practices.
Some of our more commonly requested due diligence services are:
CA License: Private Investigator 22870
UT License: Private Investigator P110771
MT License: Private Investigator 40874 (Private Montana, LLC)
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