Corporate Investigations · Empire Investigation · Pittsburgh, PA
Partner Due Diligence Investigations
Before you commit to a business partnership — whether you're acquiring a company, entering a joint venture, bringing in an equity partner, or signing a long-term strategic alliance — you need to know who you're really partnering with. Not who they say they are. Not what their pitch deck says. Who they actually are: their real business history, their real financial track record, their real reputation in the industry, their real relationships and conflicts of interest, and any legal, regulatory, or reputational history they haven't volunteered.
Empire Investigation LLC conducts pre-partnership due diligence investigations for Pittsburgh businesses and investors that go well beyond the standard background check. We verify credentials, investigate business history, research litigation and regulatory records, assess financial standing, and independently verify the claims that the prospective partner has made about themselves and their business.
What This Investigation Covers
- Business history and entity verification
- Litigation, judgment, and regulatory exposure
- Hidden ownership structures and beneficial interests
- Reputational intelligence from industry contacts
- Undisclosed conflicts of interest or adverse associations
When This Service Is Needed
- Entering a joint venture or significant business partnership
- Evaluating a merger, acquisition, or strategic investment
- Concerns have been raised about a prospective partner's background
- Legal counsel requires independent intelligence prior to closing
Our Approach
We conduct structured, confidential investigations using proven methodologies and professional-grade tools. Every case is scoped carefully, executed with discretion, and focused on delivering actionable, documented results. We coordinate directly with legal counsel and executive leadership when required.
Related Services
Questions
Frequently Asked Questions
What should I investigate before entering a business partnership?
At minimum: criminal and civil litigation history; business ownership and officer history across all entities; bankruptcy and financial distress; professional license and regulatory standing; verification of stated credentials and experience; reference investigation (not just the references provided); known associates and related business interests; and any conflict of interest with your existing business or clients.
Can Empire Investigation investigate a prospective buyer of my business?
Yes. Seller-side due diligence on a prospective buyer — particularly in private transactions where the buyer's background and financial capability are not publicly disclosed — is a specific and valuable service. We verify the buyer's identity, financial standing, and business background.
How long does a partner due diligence investigation take?
Basic due diligence investigations typically take 3–7 business days. Deep-dive investigations involving multiple entities, international components, or complex financial history take 2–4 weeks. For time-sensitive transactions, expedited service is available. Call (800) 860-6068.
Confidential Inquiry
Request a Confidential Consultation
All inquiries are handled with complete discretion. We work directly with executives, legal counsel, and HR leadership to scope engagements appropriately.
All inquiries handled with complete discretion.