Due Diligence

In business, assumptions are dangerous — and information is everything. At 360 Protection Group, our Due Diligence services are designed to help businesses, investors, and legal professionals make smart, informed decisions by uncovering the facts behind the people, entities, and transactions involved. Whether you’re preparing for a merger, onboarding a new vendor, screening a potential partner, or investing in a new venture, we provide comprehensive intelligence that allows you to move forward with clarity and confidence.

Due diligence is more than background checks. It’s about verifying claims, identifying hidden risks, and protecting your reputation, assets, and stakeholders from unnecessary exposure. With our law enforcement and investigative experience, we go far deeper than standard online searches — delivering customized, confidential reports backed by real-world intelligence and actionable insights.

Business Entity and Corporate Verification

When working with a new company or organization, it’s critical to know who you’re dealing with. We conduct in-depth research to confirm the legitimacy of the business and its principals. Our investigations reveal:

• Business formation and ownership details

• Corporate structure and registration status
• Affiliations with other entities
• Business license verification
• UCC filings and regulatory issues
• History of mergers, dissolutions, or bankruptcies

This type of investigation is essential when forming partnerships, evaluating acquisitions, or selecting third-party vendors. We look for inconsistencies, undisclosed connections, and indicators of risk that could affect your bottom line or your brand.

We also monitor for red flags such as frequent name changes, unusual board structures, or hidden ownership — signs that a deeper investigation is warranted.

Executive and Stakeholder Background Investigations

The people behind a company can be its greatest asset — or its biggest liability. We help businesses, law firms, and investors screen key individuals to verify credentials and uncover risks before a deal is signed or a role is filled.

Our background investigations examine:

• Employment and education history

• Criminal records and civil litigation history
• Financial issues such as bankruptcies, liens, or judgments
• Political or regulatory red flags
• Media coverage and public reputation
• Undisclosed business interests or conflicts of interest

These investigations are often used when evaluating board members, C-suite executives, business partners, or high-trust contractors. Whether you’re hiring a CFO or entering into a multi-million-dollar joint venture, we deliver facts — not just resumes.

We handle all information gathering and reporting discreetly, ensuring full confidentiality throughout the process.

International Due Diligence

Global business requires a global understanding of risk. If your target company or business interest is based overseas, our team is equipped to conduct international due diligence with the same level of precision and legal awareness.

We have operational experience and investigative contacts in:

• France

• Germany
• Israel
• Nigeria
• Jordan
• Canada
• Turkey
• Democratic Republic of Congo
• Palestine

We understand the legal, political, and cultural complexities that come with international investigations. From verifying offshore entities and assets to assessing geopolitical risk, we offer a full-service approach to global due diligence.

Our international research includes foreign corporate registries, litigation searches, compliance checks, and regional reputation assessments. We help you spot warning signs others might miss.

Mergers, Acquisitions, and Investment Screening

Before you acquire a company, buy into a startup, or invest in a new venture, you need to know exactly what you’re getting — and what you’re getting into. We support private equity firms, corporate buyers, and high-net-worth individuals with targeted due diligence investigations that highlight legal, financial, and reputational risks.

We investigate:

• Litigation history and active lawsuits

• Compliance violations or regulatory issues
• Undisclosed liabilities
• Key employee and executive concerns
• Financial irregularities or warning signs
• Social media, media, and public perception risks

These investigations are often conducted in tandem with legal or financial due diligence efforts. While your attorneys handle contracts and financial audits, we focus on the people, patterns, and potential threats that could derail your investment.

We help you see the full picture before making a critical decision.

Vendor and Supply Chain Screening

Every vendor or third-party contractor you bring into your business becomes part of your risk environment. Whether you’re outsourcing manufacturing, logistics, IT services, or staffing, it’s essential to verify your partners and their operations.

We help companies evaluate:

• Vendor licensing and registration

• Financial stability
• Ownership and corporate structure
• Litigation or labor issues
• Ethical and reputational concerns
• Political or international sanctions

This is especially important in regulated industries, where a vendor’s misconduct can trigger liability or compliance problems for your own business. Our due diligence helps you manage supplier risk, ensure ethical sourcing, and protect your brand.

Customized Due Diligence Packages

No two clients — and no two transactions — are exactly the same. We offer flexible, tailored due diligence packages based on your specific goals, timeline, and level of risk. Whether you need a high-level overview or an intensive deep dive, we deliver what your situation requires.

Options include:

• Basic background screenings

• Comprehensive executive investigations
• Business entity verification
• Risk scoring and advisory reports
• Red flag monitoring
• Ongoing due diligence support for long-term partnerships

We’ll work with you to determine what level of investigation is appropriate, and we’ll deliver clear, organized findings in a format that’s easy to understand and act on.

Why 360 Protection Group for Due Diligence?

At 360 Protection Group, we bring law enforcement-level investigative discipline to every due diligence assignment. Our founder and team members are licensed private investigators with decades of experience uncovering hard-to-find facts, verifying identities, and protecting clients from high-cost mistakes.

We don’t rely on canned reports or database-only searches. We use open-source intelligence (OSINT), deep web research, field interviews, public records, and proprietary tools to develop reliable, real-world insights.

All investigations are handled in-house — no outsourcing, no shortcuts. Your confidentiality is guaranteed, and every report is designed with legal and business needs in mind.

Call 360 Protection Group today at (704) 618-1811 or email 360protectiongroup@gmail.com to speak with a security specialist about your protection or investigation needs.