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Due Diligence of a Company

Targeted areas of client interest include:

Dolphin Detective & Investigations due diligence service is essential for any business, especially those with international interests, investment partners, and foreign business partners. It is crucial for companies to identify, investigate, and address any red flags to effectively manage and assess risk.

Dolphin Detective & Investigations provides timely, objective, and actionable intelligence that assists general counsel and corporate compliance efforts regarding transactions, mergers and acquisitions, and current or potential clients and partners.

Due diligence is one of Dolphin Detective & Investigations specialized services because we realize that important business decisions are made partly or wholly on the information provided by us. Our reports are tailored to meet clients’ individual requirements, as no two transactions are ever the same.


  • Verification of company credentials
  • Ownership interests
  • Physical visits
  • Licensing and certification
  • Board of directors
  • Banking and financial records
  • Credit standing
  • Verification of assets
  • Civil and criminal litigation
  • Conflicts of interest
  • Media exposure
  • Open source investigation
  • Political affiliations
  • Reputation

Kindly do not hesitate to call we will be more than happy to assist you further and give you the right advice to know more about our services and other queries please call us on 9673803007 or through email to info@dolphindetective.com.