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The Answer to your Investigative Needs

Guaranteed Investigations serves clients who require the highest level of ethical professionalism in due diligence investigations for
Mergers
Acquisitions
Vetting vendors & personnel
Private placement
Leveraged buyout transactions
Divestitures by companies or private equity firms

Guaranteed Investigations specializes in conducting in-depth intelligence and background checks. Our services enable clients to effectively manage risks and understand entities with which they are dealing, as well as to ensure compliance with a variety of legal requirements, including anti-money laundering rules, securities law disclosures, and Foreign Corrupt Practices Act requirements. These services range from standard pre-employment screening and database checks to extensive background investigations, including civil litigation and criminal history, personal reputation and connections, and business and political affiliations.

Guaranteed Investigations has performed these type investigations for clients in:
Qatar
Mongolia
Italy
Pakistan
Afghanistan
Curacao
Costa Rica
Bangladesh
Due Diligence & Business Risk

Saudi Arabia
Egypt
Ireland
United States
Australia
Togo
India
China