GBI Template

Due Diligence Investigations

Due Diligence Investigations are not intended for employment screening purposes. They are designed to: develop information on individuals or businesses for use in civil or criminal investigations; evaluate new vendors, suppliers, or business partners; evaluate the background and character of candidates for positions as Board Members, or Corporate Officers; locate and verifying heirs; or evaluate the level and quality of customer service and employee training in your own commercial sales operations through "mystery shopping" or other reviews.

Due Diligence Investigations may be performed with or without the consent or knowledge of the subject, and the inquiries are usually tailored to develop particular information of interest to our client. While they may include queries of public records sources (criminal histories, records of civil judgments, bankruptcies, probate records, tax records, property records, etc.) they normally do not include personal credit histories, medical records checks, or other inquiries that legally require the consent of the subject.

Due Diligence Investigations often combine the unique talents of various consultants in accountancy, quality control, engineering, information systems management and security to address the particular needs of our client. Contact us at (937) 673-4546 or my email at SSGLtd@woh.rr.com to request our assistance in designing a Due Diligence Investigation that satisfies your particular needs. One of our officers would be pleased to meet with you to discuss your particular needs and provide our Investigative Plan and a Cost Estimate for the proposed engagement.

Once you have approved the Investigative Plan, a copy of the approved Investigative Plan and our Cost Estimate will be submitted to you. If you would like us to proceed with the investigation, we require a Client Letter requesting our services, with a copy of the Investigative Plan you have approved, and payment of an advanced retainer before we can initiate the investigation. The following paragraphs provide links to a sample Client Letter Request and our Method of Payment Form, which describes our credit policies and the Terms and Conditions under which we would provide our services.

Client Letter Requesting Investigation: This is a sample of the letter we would request that you provide to initiate a Due Diligence Investigation. It contains all of the certifications we need from you to begin our work.

Method of Payment Form: This form explains our credit policy, terms of service, and the various payment options you can elect (Check, Credit Card, or Charge to Retainer).

If you have questions please call us at (937) 673-4546.