Due Diligence

Thorough, Confidential, and Reliable Investigations for Informed Decision-Making

Why Due Diligence Matters

In today’s fast-paced business environment, making decisions without proper due diligence can lead to financial loss, legal consequences, or reputational damage. Whether you're hiring a new executive, investing in a company, forming a partnership, or entering a high-stakes transaction, a thorough background investigation is your first line of defense.
At Invetech LLC, we specialize in comprehensive due diligence investigations that uncover hidden liabilities, confirm identities, verify qualifications, and expose red flags before they become costly mistakes.

What Our Due Diligence Background Investigations Include

We offer a multi-layered approach that goes beyond basic database checks. Our background investigations are tailored to your needs and may include:

• Identity Verification Full name, aliases, date of birth, Social Security Number validation, address history
• Criminal & Civil Records Search County, state, and federal records including felony, misdemeanor, and civil litigation history
• Corporate Affiliations & Business Interests Ownership stakes, directorships, incorporation records, and past or current business involvements
• Bankruptcies, Judgments & Liens Financial red flags that may affect credibility or solvency
• Regulatory Watch Lists & Sanctions OFAC, FINRA, SEC, global enforcement databases (great for investor screening or foreign partnerships)
• Professional License & Credential Verification Validate claimed licenses, certifications, and disciplinary records
• Media & Reputation Analysis Deep web and news mentions, reputation indicators, social media behavior analysis
• Employment & Education History Confirmation Prevent resume fraud and misrepresentations
• Litigation & UCC Filings Uncover lawsuits, business liabilities, and debt-related risks

Who We Serve

Investors & Venture Capitalists – Vet startups, founders, and partners
Corporate Boards – Screen executives and key personnel
Law Firms – Support M&A due diligence, litigation prep, and fraud cases
Private Clients – Investigate individuals prior to personal or financial commitments
Nonprofits – Vet donors, board members, and volunteers for reputational risk

Why Choose Invetech LLC?

As a Florida state-licensed private detective agency, Invetech LLC offers more than just data — we provide investigative insight. Our licensed investigators dig deeper to deliver:
✅ Actionable intelligence, not generic reports
✅ Strict confidentiality and legal compliance
✅ Nationwide and international capabilities
✅ Fast turnaround times with detailed findings
✅ Over 20 years of combined investigative experience

Every case is handled with care, integrity, and discretion. We serve clients throughout Florida and across the U.S.

The Invetech Advantage in Preventing Fraud

By combining background checks with in-depth due diligence, we help protect your business from fraud, embezzlement, and reputational risk. Our advanced screening process has helped organizations avoid costly partnerships, fraudulent vendors, and internal threats.
Need help preventing fraud before it starts? Invetech LLC is your trusted ally for pre-investment screening, vendor validation, and personnel vetting.

Frequently Asked Questions (FAQ)

Q: How long does a due diligence investigation take? Most investigations are completed within 3–10 business days, depending on complexity and jurisdiction.
Q: Are these investigations legal? Yes. We strictly adhere to federal and state laws governing private investigations, including the Fair Credit Reporting Act (FCRA) and applicable privacy laws.
Q: Can you investigate someone in another state or country? Yes. We provide both domestic and international due diligence services using a vetted network of licensed investigators and legal partners.

Contact Us for a Confidential Consultation
Don’t leave critical decisions to chance. Whether you're hiring, investing, or partnering, Invetech LLC provides the clarity and confidence you need to move forward.

Invetech LLC – Florida’s Trusted Private Investigation Agency for Due Diligence, Background Checks, and Risk Mitigation.