Investigative Research

investigative researchWelcome to the investigative research section of Diversified Risk Management’s website.

Investigative research can be a daunting task. At Diversified Risk Management, we take the headaches out of research and allow you to focus on the bigger picture.

We are capable of pulling public records across the U.S. and abroad, including court records and real estate records. Whether you need certified copies or just informational copies, we can dispatch investigators immediately and obtain the files you need.

Should you need to locate someone, such as a witness, defendant or debtor, we can conduct a skip trace to locate them. If you need an address or phone number, we have access to the data you need.

If you are considering litigation, we can conduct asset searches on any potential defendants to determine if they have assets worth going after. Post-litigation, we can help you satisfy your judgment by conduct bank account and brokerage account searches to locate funds held by the debtor.

We offer detailed background investigations on individuals, businesses as well as vendor screening. Our discrete background investigations are complaint with all applicable laws and regulations.

If you are considering an acquisition, merger or new partnership, our due diligence services can be invaluable. We can verify information you receive from a prospective partner and help you avoid dealing with disreputable businesses.