The risks of making decisions blindly are always catastrophic. It is therefore always good practise not to rely only on the information the other party presents for your lifelong or long term investments and commitments. It is always advisable to hire a private investigator to do a more thorough check on the party of interest so as to make a thoroughly informed decision knowing all the bad and good involved and mostly the bad as it is rarely ever revealed for reasons we all know. We have had many clients come to us for investigations on deals that sounded too good to be true and indeed they turned out to be as such. If your gut feel tells you something is not right usually it is never wrong. TLD Private Investigators offers the services of due diligence at affordable rates contact us today.
How it works
- The client will contact us and tell us who the subject is, what their budget is and how soon they want the information
- The client can also share the purpose of the investigation if they are comfortable. Disclosing the purpose always enables us to tailor a suitable approach for the job at hand. It enables us to go even beyond the clients prescribed scope looking into things in the client's blind-spot.
- We go to ground and leave no stone upturned
- Present the findings in a format easy for the client to understand and make your decisions.
- Our turnaround time varies due to the complexity of the work at hand.
We do a thorough check on the following in for an organisation;
- Legality of the organisation
- The organisation's leadership
- Structure of their operations
- Technologies they use
- The market they operate in
- The organisation's financial standing
- Their corporate records
- Employee affairs
- Tax issues
- And many more
Through our team of diligent, qualified and experienced agents we have managed to save clients millions of rands and unfortunately for some they came to us having already invested in bogus schemes we only could help them get their money back through our other investigation operations.
TLD Private Investigators can help you perform due diligence on any organisation and individuals. Contact us today and we always prefer to meet up so check your diary and let us know when and where you would be comfortable to meet.
