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