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Investigative Due Diligence

Enabling Smarter Business Decisions

In today’s business climate, nothing can be left to chance. Every critical business decision needs to be thoroughly examined, vetted and analyzed. That begins with investigative due diligence.

MSA Investigations is one of the nation’s most thorough and respected due diligence providers. Our relentless pursuit of answers on behalf of our clients helps mitigate risk and enable smarter, more informed business decisions.

MSA Investigations Due Diligence Team provides critical information for:

  • Mergers and acquisitions

  • Board member selection

  • Vetting of prospective client

  • Background research on potential partners

  • International business issues

Our researchers have prior experience in both the public and private sectors, the Federal Bureau of Investigation, law firms, hedge funds, communications, professional sports leagues, and public accounting.

Why MSA Investigations for Court Research

  • Part of our Due Diligence Services includes civil litigation and criminal record searches and investigations. These are conducted to determine if an individual or company has been named as a party in a civil or criminal action at the federal, state, county, or local level. Such investigations can be conducted through a range of avenues including public records databases.

  • MSA Investigations has cultivated a strong network of court retrievers nationwide. Our professionals are experienced in tracing address histories and in analyzing incomplete or inconsistent information. Court searches can return both false positives and false negatives, and our research team is knowledgeable in identifying evidence that allow us to link a person to a court record.

Learn more about MSA Investigations Due Diligence.

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