Research / Due Diligence Investigation

Due Diligence and Research Investigation in Hawaii

Surprises are great on your birthday. With a business merger or appointment of a new executive officer, or the need to research on businesses or individuals, not so much. When you need to ensure that you go into a new partnership or acquisition with eyes wide open, or you need background information on businesses and/or individuals, that's the time to call The Hawaii Investigative Group. Our due diligence and research professionals will ensure that you have the proper information to make informed decisions. It's better to know now than it is to find out later.

An informed decision is the
best decision!

Businesses and individuals have the right to know before making an informed decision.  The Hawaii Investigative Group based in Honolulu with investigators on all islands, specializes in conducting research on individuals and businesses. Does a individual have a criminal record or hidden assets? Is a business an actual working business? What real properly do businesses or individuals actually control or own. Trust The Hawaii Investigative Group to conduct a thorough and comprehensive background or due diligence investigation and research investigations in Hawaii.

What's in a name? 

Don't be fooled. It is not uncommon for businesses or individuals to create "look alike" or similar names of legitimate businesses. It is important to determine if a business is actually active or individuals are who they say they are. Let the Hawaii Investigate Group in Honolulu and throughout Hawaii, the mainland or internationally, find out the facts so you can make an informed decision. You're getting ready to buy a business in Honolulu and would like to insure that it is an active business. The Hawaii Investigative Group will investigate the principals of the company and determine it's standing in the community. Call us today.

Bring the skeletons out of the closet

You've met a man and you've hit it off quickly. Yet, he's always evasive when it comes to his past. What gives? Is he married? Does he have a criminal record? You deserve to know. The Hawaii Investigative Group can perform legal research of virtually any sort using these resources and more: 
  • State Court system
  • Federal Courts
  • Business Registrations
  • UCC Filings
  • Land Transactions
  • Real Property Ownership
  • News Files
  • Internet Research
  • Nationwide Database Sources
  • Trade Name Registration
  • Corporate and Partnership Filings
  • Divorce Records
  • Liquor Agency Filings
Confidential investigations in Hawaii

Call us today! 808-526-3245

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