BACKGROUND CHECKS. - SEE ABOUT "OUR SERVICES"

Morgan Turner Freeman Inc., Private Investigators & Detectives also works with attorneys, in-house and outside counsel and financial advisors to conduct thorough due diligence investigations for clients contemplating a merger, acquisition or strategic partnership with a company located in the US or worldwide.

​Our due diligence investigations of strategic partners and key vendors will assist legal and financial professionals in determining integrity, financial history, criminal history, litigation history, potential conflicts of interest, competitors, community standing, business practices, and overall reputation of a potential partner or takeover target. Due diligence support services include obtaining information on:
  • Affiliated persons/entities
  • Asset searches
  • Background investigation
  • Bankruptcy history
  • Business profile
  • Character and reputation
  • Compensation/employee matters
  • Criminal history
  • Current liabilities
  • Customers/suppliers
  • Finances
  • Good standing​
  • Historical research
  • Judgments Warrants and liens
  • Leasehold interests
  • Litigation history
  • Media coverage
  • Organizational structure
  • Payables and receivables
  • Real and personal property interests
  • Sales projections
  • Tax matters
  • UCC filings
  • Verification of licenses and permits.
​Call us now at Morgan Turner Freeman Inc., Private Investigators & Detectives on;
+1 424 777 2289 or Nationally on +1 877 288 4899
​
We are active in Los Angeles, Beverly Hills, Santa Monica, Brentwood, Orange County, San Diego County, Carlsbad, Phoenix, Dallas, Midland, Boston, Jefferson City, New Orleans, Seattle, Oregon, Denver, Richmond, Alexandria, Arlington, Baltimore, Atlanta, Palm Beach, Trenton, Memphis, Las Vegas, Albany, NY, New York, Washington DC, Pierre, Juneau, Biloxi, Houston, Miami, San Francisco, Palm Springs, Sydney, Canberra, Melbourne, Perth, Brisbane, San Diego.