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Due Diligence Investigations NY, NJ, CT

Jennings Smith offers a wide range of due diligence investigation services to the business, legal, and financial communities since 1976.

Investigative Due Diligence

• Individuals
• Corporate Entities
• Money Managers
• Fund of Fund Managers
• Hedge Fund Principals
• Broker Dealers
• Investment Bankers
• Board of Directors

Investigation and Discovery

• Forensic Accounting
• Questioned Document Analysis
• Investor Suitability Investigations
• Patent Infringement
• Illegal/Unethical Conduct

During the past several years, the undisclosed and unprecedented levels of deceit, fraud, and lack of corporate governance in board rooms, investment banking, and the investor advisory community highlights the need for investigative due diligence to preclude or prevent loss of individual or corporate investment assets.

Jennings Smith's skilled team of investigators and researchers conduct in-depth confidential research into Government, Business, Media and proprietary databases to collect relevant materials and assist in developing insightful information and data linked to the individual or entity. We conduct one on one interviews of government and industry personnel as well as known credible confidential sources to obtain verifiable information regarding the subject. Investigations are conducted to determine general reputation and standing within business and industry communities.

If you want to know, really know, facts about an individual or entity in connection with any business transaction, Jennings Smith's Investigative Due Diligence Team will allow you to make a calculated and prudent decision based on reliable and credible information developed during the course of our investigation.

If you suspect that you have been victimized by fraudulent or unethical conduct by any third party in the business or financial community, our skilled staff will assist you in developing your case and pursue every lawful investigative tactic to uncover hidden assets that may be available for garnishment.

Should you have questions regarding our Due Diligence Investigations, please contact us by telephone at 866-629-3757 or via e-mail.

We look forward to hearing from you.

Call 866-629-3757 for expert due diligence investigations in CT, NY, NJ and across the US.

EXPANDED SERVICE OFFERINGS

Missing Person Investigations

Jennings Smith has a superior record of successful resolution in missing person investigations. Our team of experienced investigators use proven techniques to develop information and leads to locate the subject of the case. We have developed a national reputation for taking on the most difficult cases and several of our investigators are members of the National Center for Missing and Exploited Children who volunteer their time to assist law enforcement in the safe recovery of missing children.

Surveillance

Our national network of experienced investigators provides surveillance services and activities checks in most major metropolitan areas in the US. We represent insurance companies; law firms, businesses and individual clients while providing detailed reports and photographic evidence documenting the subject's activities.

Financial Advisor & Broker Investigations

In an effort to confront the ever-increasing incidents of financial fraud, Jennings Smith has established a special investigations unit (SIU) comprised of highly skilled and credentialed specialists in various disciplines to assist both individual and corporate clients in precluding or preventing loss by unscrupulous financial advisors or brokers. More >