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• Investigation Services
  • Due Diligence
  • Surveillance
  • Litigation Support
  • Countermeasure
  • Undercover

  • Background Checks
  • Locate a Person
  • Financial Fraud
  • Asset Searches
• Computer Forensics
  • Penetration Testing
  • Electronic Discovery

  • Data Recovery
  • Internet Investigations
• Protective Services
• Contact Us

Due Diligence

Zaros Group’s research team will perform complete due diligence for a variety of legal circumstances, providing comprehensive background information about:

• Individuals involved in legal matters
• New business relationships
• Fair Credit Reporting Act Compliant (FCRA) Pre-employment checks
• Prospective partners in mergers and acquisitions, joint ventures, venture capital investments, franchises and large loan transactions

Utilizing the latest in database search systems, Zaros Group will perform an in-depth investigation to provide prompt and accurate information about:

• Personal/business history
• Resources
• Credentials
• Reputation