Due Diligence

Thorough research for informed decision-making

Knowing more about another person or company can help you mitigate risks and avoid costly mistakes when engaging in business or professional partnerships. Conducting thorough due diligence will help you be more informed so you can take proactive measures instead of reacting to negative consequences.

Our due diligence experts conduct comprehensive, fact-based research on individuals and companies worldwide, giving you the reliable information needed to make more informed decisions in your best interest.

Why Conduct Due Diligence?

What We Investigate

We’ve performed thousands of investigations nationally and globally, helping some of the largest law firms, organizations, and brands in the world on their most high-stakes challenges. Below are just some of the research areas we check in our due diligence investigations:

  • Annual reports
  • Bankruptcies
  • Business affiliations & partnerships
  • Company officers, owners, and directors
  • Corporate and business records
  • Corporate filings
  • Corporate formation information
  • Criminal investigations
  • Entity registrations
  • Financial problems, defaults, and foreclosures
  • Historical records and newspapers
  • Judgments and Liens
  • Litigation and lawsuits
  • News and media
  • Political campaign contributions
  • Professional and occupational licensing
  • Professional disciplinary actions
  • Property records
  • Real estate and property ownership
  • Regulatory complaints and investigations
  • Regulatory enforcement actions
  • Regulatory information
  • Social media coverage
  • Tax assessments
  • UCC filings

National & International Due Diligence

We perform due diligence research nationwide and in over 75 countries globally. Our investigators are experts at navigating local, county, state, federal, and international jurisdictions and legal landscapes.

Who Should Conduct Due Diligence?

Your Trusted Partner

At Nighthawk Strategies, we’re committed to providing you with reliable, accurate, and relevant information to support your decision-making processes. Our professional private investigation services are designed to help you win more cases, save time, mitigate risks, and be more informed. Your peace of mind is our top priority.

Contact us today for a free consultation to discuss your specific needs and discover how we can help.

Contact Us

Tell us about your case and we’ll follow up to answer questions or schedule a consultation.

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