Corporate and Personal Due
Diligence

Protect Your Company and Complete Your Corporate Due Diligence

AFIMAC can perform corporate due diligence investigations on people and organizations to provide you with vital information before you do business with them. Through our international network of contacts in the legal, financial, and law enforcement communities, we can provide up-to-date and comprehensive intelligence about companies and individuals that other organizations don’t have access to. Use such services as a means of conducting workplace screening, or tap into social media to get the honest opinions of your staff. The investigation services of AFIMAC are deep and exhaustive, while still adhering to all privacy laws. AFIMAC can even monitor the movements of staff and uncover internal fraud, white-collar crimes, and any other issues impacting the employer or business.

Uncover the truth and stay ahead of risk in all its forms alongside the private investigation specialists of AFIMAC Global.

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At a board room, corporate due diligence investigations are conducted by AFIMAC Global.

Complete Your Due Diligence and Ensure Your Company is Protected from Potential Misdirection

Tap into information and leverage the vast and extensive corporate due diligence investigations from AFIMAC Global. AFIMAC can help clients choose the absolute best business connections, conduct screening on new hires, and investigate VIPS or community members before an award or promotion. AFIMAC can assist your corporation in making the right decision before committing to any new hire or business partner. Ensure your organization has taken the right steps to avoid bad actors from across the world and screen your business connections well in advance.

Avoid unpleasant surprises and contentious opinions before a member of your workforce is promoted, and gather information that is always fair and unbiased. Third-party investigation firms like AFIMAC Global curate information from the depths of the internet, social media interactions, public records, and even the dark web. Whatever your needs may be, the due diligence and investigation services of AFIMAC are tailored to client needs.

Fill out the form below to learn more about the investigation services available to employers, politicians, religious entities, and corporations.