Due Diligence Investigations

Due diligence investigations by V12IA may include:

• Individual or entity background review

• Business affiliation and ownership research

• Public records and litigation history

• Reputation and adverse media analysis

• Financial and operational red flags (open source based)

Investigations are tailored to the specific decision or risk profile involved for clients in Wayne and Washtenaw counties.

We provide due diligence services for clients across Southeast Michigan, including the Canton, MI area for:

• Businesses and organizations

• Legal professionals

• Investors and stakeholders

• Individuals making high-impact decisions

All engagements are reviewed before acceptance.

Our process is structured and risk-aware:

• Defined investigative objectives aligned to client needs

• Multi-source verification using lawful, open-source methods

• Cross-referencing to identify inconsistencies or indicators

• Ongoing scope review to ensure relevance and efficiency

We focus on material facts, not speculation or assumptions, ensuring reliability for all Michigan jurisdictions.

Due diligence is commonly conducted prior to high-stakes decisions in the Canton, MI area to help inform whether to proceed, renegotiate, or disengage:

• Business partnerships or investments

• Executive or key personnel engagement

• Vendor, contractor, or third-party relationships

• Mergers, acquisitions, or asset transactions

• High-risk contractual or fiduciary decisions

Each engagement includes professionally prepared reporting that is usable for local decision-making:

• Factual findings

• Identification of risk indicators or anomalies

• Source-based documentation where appropriate

• Notation of limitations and information gaps

• Internal review prior to delivery

Reports written to support decision-making, not to provide guarantees.

All due diligence work is conducted within strict boundaries in Canton, MI:

• Lawful, open-source information only

• No misrepresentation, pretexting, or intrusion

• No financial, legal, or outcome guarantees

• Clear distinction between verified facts and indicators

Due diligence reflects information available at the time of review. As a fully licensed and insured Michigan private investigation agency, all our operations are conducted legally and ethically.

A written retainer defining scope and costs must be executed by both parties before any investigation begins.

Need a detailed quote tailored to your due diligence case in Michigan? Text V12IA today at 734.740.0100 or fill out a consultation request tailored to your case in Michigan.