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, quoted on the number of principals and entities, jurisdictions, and timeline.
See the 3-step protocol →Engagement range
Scoped per transaction
Service area — Tier 1 county hubs
Frequently asked — Corporate Due Diligence & Principal Vetting
Encrypted Intake
Scope this case with an intake specialist
Reviewed by a human specialist, conflict-checked, and routed to the correct licensed investigator for your jurisdiction.
This service is offered solely for lawful private-investigative purposes. It may not be used, furnished or relied upon for employment, housing or tenant screening, credit or lending decisions, insurance underwriting or eligibility, government-license or benefit eligibility, or any other FCRA-regulated eligibility decision.
Fulfilled by a licensed Florida Class A private investigative agency