services

Tailored Investigative Services To Meet Diverse Business Needs Across Industries

Solutions for every investigation

01Due Diligence Searches

Definition

Comprehensive investigations into individuals or entities to reveal operational, legal, and reputational risks. These thorough searches empower clients to make well-informed decisions regarding partnerships, investments, or mergers and acquisitions.

How It Helps

Commercial Real Estate

Verifies backgrounds of key players in property transactions, mitigating risk.

Limited Partners

Delivers thorough evaluations of fund managers, ensuring LPs make informed, lasting partnerships

General Partners

Evaluates full reputation and legal history of founders and key executives mitigating multiple risks that can compromise an investment.

Corporates

Verifies that potential business partners or acquisitions have no hidden risks.

Law Firms

Represent your client with confidence, knowing the full picture of risk is identified and managed in the transaction.

Investment Banks

Before IPO ensure key stakeholders deliver on what they have advertised and do not have hidden pasts that can make a public deal become mainstream media.

02Discreet Source Inquiries

Definition

Confidential inquiries conducted through trusted human sources to gather sensitive or hard-to-find information on individuals or entities.

How It Helps

Commercial Real Estate

Exposes hidden risks in major property deals by discreetly investigating key stakeholders.

Limited & General Partners

Identifies reputational issues or undisclosed relationships in portfolio companies.

Corporates

Gathers sensitive intelligence on potential business partners or competitors.

Law Firms

Acquires critical information unavailable through standard channels.

Executive Search Firms

Validates the integrity and reputation of executive candidates through discreet channels.

Investment Banks

Detects undisclosed relationships or conflicts of interest in deals.

03Executive & Employment Screening

Definition

Confidential inquiries conducted through trusted human sources to gather sensitive or hard-to-find information on individuals or entities.

How It Helps

Limited & General Partners

Vets management teams of portfolio companies and new fund-level executives.

Corporates

Safeguards against reputational and financial risks by thoroughly vetting senior hires.

Law Firms

Recruit new top law talent knowing they will properly represent your firm and in turn, your clients.

Executive Search Firms

Provides in-depth vetting of C-level candidates to ensure optimal client fit.

Investment Banks

Verifies the credibility of executives involved in M&A deals and IPOs.

04Litigation Support

Definition

In-depth research and investigative services that provide critical intelligence to support legal disputes, uncover fraud, and facilitate asset recovery efforts.

How It Helps

Limited & General Partners

Resolves disputes between fund managers and portfolio companies.

Corporates

Supports internal investigations into fraud and assists with legal disputes involving third parties.

Law Firms

Provides crucial intelligence for case strategy, witness vetting, and asset tracing.

Investment Banks

Helps resolve legal conflicts and compliance issues during transactions.

05Asset Searches

Definition

Identify and locate assets—including real estate, investments, and vehicles—owned by individuals or companies. This process assesses financial stability and may uncover hidden assets.

How It Helps

Commercial Real Estate

Reveals the true financial standing of borrowers.

Law Firms

Aids in asset recovery for litigation and bankruptcy proceedings.

06Signal

Definition

Our rapiddiligence product is a focused, early-stage risk assessment that helps businesses and investors evaluate individuals or entities before committing to full-scale due diligence services. It serves as a cost-effective way to spot red flags and prioritize opportunities without investing prematurely in more extensive investigations. Alias Intelligence offers rapid turnaround and industry-specific filters to support smarter screening, helping clients avoid unnecessary spending while protecting deal integrity and stakeholder confidence.

How It Helps

Private Equity & Venture Capital Firms

Helps surface disqualifying issues early, so firms can invest full diligence resources only in high-potential deals.

Corporations

Flags potential concerns in vendors, partnerships, or acquisition targets to prevent wasted time or reputational risk.

Law Firms

Assists attorneys in evaluating subjects before committing to deep legal engagement, ensuring more targeted counsel.

Investment Banks

Enables teams to filter out problematic targets at the front end of an M&A transaction or IPO roadmap, keeping focus on viable, bankable deals.

07Ongoing Monitoring Services

Definition

After the due diligence process is complete, ongoing risk management becomes essential. Continuous monitoring is a proactive diligence service that tracks legal, operational, and reputational developments tied to key individuals or entities. This helps maintain regulatory compliance, protect brand equity, and uphold operational integrity long after a transaction or hire is finalized. Alias Intelligence integrates advanced alert systems, flexible reporting modules, and tailored risk thresholds to deliver real-time visibility across your portfolio or partner network.

Our continuous monitoring supports reputational due diligence, operational due diligence, and even complements enhanced due diligence needs.

How It Helps

Limited Partners

Keeps watch over fund managers, portfolio companies, and counterparties for shifts in reputation, lawsuits, or potential liabilities.

Corporations

Tracks vendors and strategic partners to ensure ongoing alignment with ESG goals and compliance frameworks

Law Firms

Strengthens client support with real-time updates on regulatory changes, enforcement actions, or litigation tied to core entities.

Banks & Financial Institutions

Enhances Know Your Customer (KYC) practices by providing continuous insight into clients, borrowers, and third-party relationships, supporting informed decisions throughout the diligence checklist lifecycle.