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Business Identification Investigation

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corporate investigation private investigator, conducting a business identification investigation can help fund information to make informed decisions.

Business Identification investigation or business due diligence investigation are useful in situations where you need to know the exact legal status, ownership and location of a company. You may have a consumer dispute or are considering legal action against a company or you may need to determine if a business is a fictitious business i.e. DBA, corporation, or a limited partnership, etc. You may need to know how to contact the owner or proprietor of a business to acquire that business or form an association with them.

ASG Investigations offers you fast identification at a reasonable price.

Basic Business Identification Investigation

  • Database searches to determine identity, location, and legal status of business or company
  • Search of Corporate records, local county DBA records, Board of Equalization, reverse directory, etc.
Basic Business identification investigation
Background Checks - Conducting background checks on third-party employee, advanced business identification investigation

Advanced Business Identification Investigation

  • Includes the Basic Business Identification Search as noted above
  • Field work at last known business address
  • Multiple county database searches including Circuit Court Records
  • Skip Trace of Registered Agent for current address
  • Internet Profile of target business

Knowing who you are dealing with and how they are connected to others within and outside of a business can be crucial for a wide variety of important business decisions as well as for litigation or potential litigation. For a free consultation or to get started right away on your project, give us a call!


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