Chat with us, powered by LiveChat
  • Twitter
  • Facebook
  • Instagram
  • Linkedin
  • Client Login
Call Us Toll Free 1-800-978-8380 Local (305)232-0056
Miami Private Investigator
  • About
    • Testimonials
  • Domestic
    • Cheating Spouses
      • Workplace Infidelity & Affairs
      • After the Affair
    • Online Dating Investigations
    • Alimony Cohabitation
    • Child Custody Investigator
    • Runaways
    • Missing Persons
    • Due Dilligence
    • California Services
    • Wilton Manors Services
    • Fort Lauderdale Services
  • Corporate
    • Insurance Claims Services
      • Insurance Surveillance
      • Clinic Inspections
      • Accident Investigation
    • Fraud Investigation
      • Healthcare Investigation
      • Mortgage Fraud
    • Litigation Support
      • Due Diligence
    • Asset Searches
    • Process Server
    • Background Screening
    • Executive Protection / Work Place Violence Response
  • Realty Services
    • Real Estate
    • Mobile Notary
  • En Espanol
  • Our Blog
  • Locations
    • Florida
    • California
    • New York
  • Contact
  • Menu

Due Diligence

Entering a business relationship or considering litigation often requires a due diligence investigation. You need to ensure that the prospective partner or plaintiff has the capabilities, requisite stability, and solvency necessary to support a contract or enforce judgments. Maya & Maya Inc. is able to effectively conduct investigations and research to aid in a wide array of business-related transactions and other issues.

SOME OF THE SITUATIONS THAT MERIT A DUE DILIGENCE INVESTIGATION INCLUDE:

  • Acquisition, Partnership, or Joint Venture Agreements
  • Arbitration Proceedings
  • Assessing Competitors or Opponents
  • Certifications of Franchises, Vendors, Product Representatives
  • Civil and Criminal Litigation History
  • Corporate and Financial Transactions
  • Corporate Documents of the Company and Subsidiaries
  • Employees and Related Parties
  • Evaluating Prospective Clients, Partners, or Executive Appointments
  • Execution of Enforcement of Judgements
  • Financial Information – Taxation
  • Bankruptcies, Credit History
  • Fraud Prevention and Detection
  • Governmental Regulations and Filings
  • Insurance and Liability
  • Investments (Business and Personal)
  • Locating Individuals for Purposes Permitted by Law
  • Material Contracts and Agreements
  • Previous Issuances of Securities
  • Property and Asset Searches

We enable you to assess the character and integrity of the key company executives and the organization itself. As your needs vary from mergers to acquisitions to capitalization, as well as other specific circumstances, Maya & Maya, Inc. offers you a range of customized services that will meet your specific business investigation needs.

Request a
Free Consultation

Whether you need a private investigator in Florida or California, you need an agency with ethics and values to handle your case. Trust in Maya & Maya, Inc.

Call for a Free Consultation
(305) 232-0056

Maya & Maya Inc.

13590 SW 134 Avenue, Suite 207
Miami, Florida 33186

Our Licenses

Florida: A-2300340
California: PI-26215

Privacy Policy - Copyright 2016 - All Rights Reserved. Created by Investigator Marketing
  • About
  • Domestic
  • Corporate
  • Realty Services
  • En Espanol
  • Our Blog
  • Locations
  • Contact
Scroll to top