What does a deal-risk memorandum cover?

Litigation and regulatory history, corporate affiliations and undisclosed relationships, reputation and open-source findings, and a bottom-line risk read on each principal and entity — organized so counsel can map findings to representations, warranties, and indemnities.

Is this a consumer screening product?

No. Scope is strictly transactional — counterparties, principals, and entities in a deal or dispute. These reports are not consumer reports and are never provided for hiring or any other FCRA-regulated purpose.

How fast can a diligence engagement turn?

Timelines are scoped to the deal calendar. A defined 24–48 hour window is available for single-subject checks through the $350 dossier; multi-entity memoranda are scheduled at scoping.

Service Hub · Florida

Corporate Due Diligence & Principal Vetting — Florida

Pre-transaction intelligence for deals that close on representations you cannot afford to take on faith. Risk Intell Group scopes due diligence on principals and entities — litigation and regulatory history, corporate affiliations, undisclosed relationships, and a reputation and open-source profile — delivered as a deal-risk memorandum your counsel and deal team can act on before signing. Scope is strictly transactional: this is not a screening product and is never offered for hiring decisions.

Who hires us

Acquirers and investors in pre-transaction diligence
Deal teams vetting a counterparty or principal
Boards assessing a proposed partnership or joint venture
Counsel verifying representations and warranties

What's included

Principal & entity due diligence
Litigation & regulatory history
Corporate affiliations & undisclosed relationships
Reputation & open-source profile
Deal-risk memorandum
Source documentation with chain of custody

How engagement works

Scoped per transaction, typically $3,000–$15,000+ depending on the number of principals and entities, jurisdictions, and timeline.

See the 3-step protocol →

Engagement range

$3,000 – $15,000+

Service area — Tier 1 county hubs

Miami-Dade County Broward County Palm Beach County Orange County Hillsborough County Pinellas County Duval County Lee County Polk County Seminole County

Frequently asked — Corporate Due Diligence & Principal Vetting

Encrypted Intake

Scope this matter with an intake specialist

Reviewed by a human specialist, conflict-checked, and routed to the correct licensed investigator for your jurisdiction.

Open Direct Intake

Reports are investigative work product — not consumer reports. Not for employment, tenant, credit, insurance, or benefit-eligibility use.

Fulfilled by Get Smart Private Investigations · Florida Class A License A 3400266