Due Diligence/Background/Asset Research & Recovery

“Information is the oxygen of the modern age. It seeps through the walls topped by barbed wire, it wafts across the electrified borders. … The Goliath of totalitarianism will be brought down by the David of the microchip.”

RONALD REAGAN, The Guardian, Jun. 14, 1989

Staff Investigations has tailored its operating philosophy to the concepts expressed in the above quote. We believe that you cannot efficiently and effectively defend a high exposure claim, evaluate any potential fraud or other coverage issue, enter into a business transaction, or make an investment without the benefit of being able to accurately evaluate all the players. Staff Investigations has the technology, expertise and intelligence resources including those of our network of former Federal agents to provide those critical evaluations. We have been providing these services since the inception of relational databases in the 1980s. In keeping with Staff Investigations’ valued principles of integrity and professionalism, all information obtained is in strict compliance with all Federal and State laws governing such practices. Staff Investigations will testify regarding all methods employed in securing our investigative conclusions, as well as to the conclusions themselves.