Due Diligence and Background Investigations

Argus Investigations is a specialist in corporate due diligence and background investigations. We have a team of experts who are experienced in carrying out these checks thoroughly and efficiently. Our service is tailored to each client’s specific needs, ensuring that all potential risks are exposed.

Argus Investigations adheres to the highest industry standards for providing quality, confidential investigative services to corporate clients worldwide. Argus Investigations conducts Corporate Due Diligence Checks to expose any potential liabilities that may exist within a business before an investment is made. We will work with your company’s legal team, accountants, and other professionals to obtain the necessary information and documentation required to make an informed decision about entering a business relationship. Argus Investigation’s Corporate Due Diligence Checks are thorough, discreet, and conducted in accordance with all applicable laws.

Due Diligence Investigations and Risk Assessments

Due diligence is the process of researching a potential business partner, investor, or product. Any time a business or its assets are sold or acquired, due diligence investigations should be completed. A successful business may be plagued by a range of problems or weaknesses that are not obvious from the outside and require a trained and dedicated investigator to identify.

These could be unresolved legal problems, financial issues, security vulnerabilities or other industry-specific liabilities. Like a bad apple, a bad acquisition will affect the parent company that becomes exposed to the same problems.

As well as ensuring brand protection and security, due diligence can help value an acquisition. By uncovering potential problems early on, due diligence can help avoid overpaying for a business or exposing the company to unnecessary risk. Due diligence is essential to any significant transaction and should not be overlooked.

Due Diligence Reports

Argus Investigations is a Sydney-based private investigation agency that delivers results to clients in a comprehensive report, which can be used in a court of law. Argus has a team of fully licensed and experienced investigators who are bound by the rules and regulations of the Commercial Agents and Private Inquiry Agents Act 2004 (NSW), which the New NSW Police Force regulates. Argus delivers excellent customer service and is passionate about getting to the bottom of each case. Argus would be happy to discuss your needs further if you are looking for answers about a person’s history, associations, or interests for personal or business reasons. Argus guarantees discretion and confidentiality for all clients.