Due Diligence Services


Why perform a Due Diligence Investigation?

FACT: Fewer than 10% of financial crimes for less than $100,000 are prosecuted

FACT: Less than 5% of Court-Ordered Judgments are ever collected

FACT: Less than 2% of these impostors and criminals go to jail

Due Diligence
Don't become just another statistic! Contact Asset Search Pros before your contracts are signed.

Whenever YOU are about to enter into a personal or business relationship, even with someone you know, contact Asset Search Pros. We will uncover the facts you need to know to feel safe about your decision.

Our hands-on approach has saved ASP clients countless dollars in: losses, time and frustration. A single mistake, when choosing a business/life partner or investment beneficiary could hold disastrous consequences, and losses for years to come.

ASP is staffed by seasoned professionals who utilize modern and investigative sources to achieve the results necessary for you to make that all-important decision. We specialize in corporate and personal research.

PARTNERSHIPS AND ACQUISITIONS: Our due diligence reports on business principals take an average of two to five business days. Rush reports can be turned around the same or next day!

PRIVATE INVESTORS: Reviewing a private placement offering or a high-yield, unsecured investment? Let ASP find out the real story behind the hype and claims.

VENDOR EVALUATION: They say they can “give you the moon”, but who are these guys? ASP has discovered numerous fraud and impressive cover-ups for many of our clients. Think you cannot afford a report? Well, how much are you prepared to lose?

ATTORNEYS: Pre-litigation discovery or witness location work, at great rates.

ASP has access to many high quality information resources. We consistently provide a wide range of information to our clients in a prompt, accurate, cost-effective, and confidential manner. Services are customized to meet our client's needs.

Do you...

  • Have a suspicion that things are not what they seem?

  • Hear unsettling comments from others about your potential partners?

  • Need business information for a new Business Endeavor?

  • Need an extra set of 'eyes and ears'?
    • ...we can help fulfill your needs.

    Due Diligence



    Whenever you or your company are about to enter into a relationship, even with a friend or relative, contact Asset Search Pros. We will uncover the facts that you need to know so you can feel secure about your business and personal decisions.

    Since each Due Diligence investigation and each targeted firm is different, we require that you discuss your situation with one of ASP's investigators. For a free consultation about your case and how we can be of assistance contact us today at support@AssetSearchPros.com or call us toll free at 800.258.5394