Services
Our Flagship Due Diligence Investigations
Due diligence investigation services go beyond standard background checks by uncovering hard-to-find risks, conflicts, and liabilities through structured analysis.. These investigations are essential for mergers, acquisitions, lending, executive hiring, and other business transactions. A traditional background check might highlight criminal history or licensing—but a full diligence investigation delivers broader intelligence, including reputational standing, undisclosed interests, and other reputational risks.
At Alias Intelligence, our diligence investigation services combine leading human investigators with AI-powered analysis, ensuring that every investigation reveals more than surface-level data. The result: verified, actionable findings to support high-stakes decisions.
Why Due Diligence Investigations Matter for High-Value Transactions
Deals are often derailed not by known factors, but by what isn’t uncovered in time. Hidden litigation, undisclosed partners, or false claims can lead to deal collapse, legal liability, or reputational fallout. Industry studies show that poor diligence contributes to significant financial loss in failed M&A transactions.
Compared to the cost of a failed deal, the price of a thorough diligence process is minimal. From background diligence to reputational insights, Alias empowers you to make an informed decision with clarity and confidence.
Alias Intelligence Methodology: Human Investigators + Tech-Enabled Portal
Alias combines elite human investigators with a tech enabled platform for accuracy and speed. Each diligence investigation goes through a scoping, investigating, and review process by multiple team members. This process ensure that there is no single point of failure and that each report is completed with quality and full data integrity.
Our SOC 2 Type 2-certified portal—developed by our CTO and former Blackstone VP—protects personally identifiable information (PII) and ensures secure access from case open to report delivery.
Deliverables, Turnaround Times & Pricing Flexibility
Standard reports include subject summary, risk flags, and source documentation. Enhanced reports offer deeper insight, including discreet-source commentary and expanded asset searches. We offer:
- Industry leading turnaround times
- Modular PDF reports + dynamic portal view
- Transparent pricing
- Responsive and human – client service
Alias also provides around the clock client support—because diligence doesn’t wait.
How to Choose the Right Due Diligence Partner
- Speed of delivery
- Investigative method and quality
- Global investigator network
- Data protection and SOC 2 compliance
- Human led – tech enabled investigations
When selecting a diligence provider, prioritize:
Alias stands apart from other firms by offering leading technology, international boots-on-ground support, and full control over your diligence process.
FAQs About Due Diligence Investigation Services
How long does a typical investigation take?
Most Alias reports are delivered in 3 business days, with 24-hour rush available.
Can Alias investigate subjects in sanctioned countries?
Yes. Our global team includes vetted partners with experience navigating complex jurisdictions.
Will the subject know they are being investigated?
No. All diligence investigations are conducted discreetly, with full confidentiality maintained.
Included Services
Due Diligence
Conduct in-depth due diligence on property transactions to uncover financial risks and legal disputes.
Background Checks
Perform background checks on key parties, such as buyers, sellers, and partners, to identify any hidden liabilities.
Regulatory Compliance
Help verify property ownership, zoning, and regulatory compliance to ensure transparency in deals.
Asset Searches
Provide asset searches to determine the financial stability of those involved in transactions.
Risk Management
Use AI to quickly surface critical insights about potential risks and opportunities in real estate deals.