Risk Management Business Services

Seattle Private Investigator® provides comprehensive risk management business services, business management support, professional investigations, security consulting, due diligence, and protective services to businesses, government agencies, attorneys, organizations, and individuals throughout Washington State.

Our approach combines professional investigation with business management, organizational risk assessment, workplace investigations, due diligence, security risk management, and protective intelligence to help clients identify potential problems, evaluate risk, protect people and property, and make informed business decisions.

Business Management & Risk Management Services

Our business-focused services may include:

  • Business risk management consulting

  • Business management consulting

  • Organizational risk assessment

  • Operational risk assessment

  • Business due diligence

  • Corporate due diligence investigations

  • Business background research

  • Business intelligence research

  • Vendor and contractor due diligence

  • Business relationship due diligence

  • Management-related investigative support

  • Personnel and workplace risk assessment

  • Workplace investigations

  • Internal misconduct investigations

  • Employee theft and fraud investigations

  • Conflict-of-interest investigations

  • Business integrity investigations

  • Management support involving workplace risk

  • Policy and procedure review relating to organizational risk

  • Business continuity risk assessment

  • Organizational security assessment

  • Workplace safety and security assessment

  • Risk identification and mitigation consulting

Mergers, Acquisitions & Corporate Risk Management

Seattle Private Investigator® provides investigative due diligence, business intelligence, risk assessment, and business management support relating to mergers, acquisitions, corporate transactions, ownership changes, and other significant business events.

Our services may assist businesses, investors, executives, attorneys, organizations, and other decision-makers with identifying potential risks before, during, and following a proposed transaction.

Services may include:

  • Mergers and acquisitions (M&A) due diligence

  • Pre-acquisition due diligence

  • Post-acquisition risk assessment

  • Corporate acquisition research

  • Corporate takeover due diligence

  • Business purchase due diligence

  • Business sale due diligence

  • Corporate restructuring risk assessment

  • Ownership-change due diligence

  • Corporate transaction risk assessment

  • Merger-related background investigations

  • Acquisition-related background investigations

  • Executive and key-person due diligence

  • Principal and beneficial-owner research

  • Corporate officer and director background research

  • Business ownership and control research

  • Corporate affiliation research

  • Subsidiary and related-entity research

  • Business relationship and association research

  • Vendor and supplier due diligence

  • Contractor due diligence

  • Strategic-partner due diligence

  • Joint-venture due diligence

  • Investor and investment-related due diligence

  • Corporate reputation research

  • Business integrity investigations

  • Conflict-of-interest investigations

  • Undisclosed business-interest research

  • Litigation and public-record research

  • Regulatory and compliance-related research

  • Fraud-risk investigations

  • Internal misconduct investigations

  • Asset and property research when legally permissible

  • Corporate security risk assessments

  • Management and organizational risk assessments

  • Workplace and personnel risk assessments associated with mergers or acquisitions

  • Post-merger organizational risk identification

  • Risk identification involving key employees, executives, vendors, contractors, and business relationships

  • Investigative support for attorneys and other professionals involved in corporate transactions

Pre-Transaction Due Diligence

Before a merger, acquisition, investment, partnership, or significant business transaction, investigative due diligence can provide information beyond conventional financial review. Research may examine the backgrounds, business histories, litigation, affiliations, reputational concerns, potential conflicts, and other risk factors associated with individuals and entities involved in the proposed transaction.

Corporate Takeovers & Changes in Control

Changes in corporate ownership or control can create risks involving management, personnel, security, business relationships, vendors, intellectual property, physical assets, and organizational operations. We provide investigative research and risk assessment designed to identify issues that may require additional review before or after a change in control.

Executive & Key-Person Due Diligence

The individuals controlling or managing an organization can represent significant operational and reputational risk. Due diligence may include research concerning:

  • Executives and senior management

  • Corporate officers

  • Directors and board members

  • Business owners and principals

  • Beneficial owners

  • Investors

  • Proposed business partners

  • Key employees

  • Contractors and consultants

  • Vendors and strategic partners

Business Intelligence & Corporate Research

Investigative business intelligence may be used to develop a more complete understanding of a company, its principals, its relationships, and potential areas of risk.

Research may include corporate records, litigation, public records, business affiliations, ownership interests, professional history, regulatory information, adverse information, and other lawfully available information relevant to a client's business decision.

Our investigative services may include:

  • Private investigations

  • Detective agency services

  • Civil investigations

  • Criminal defense investigations

  • Workplace investigations

  • Fraud and misconduct investigations

  • Theft investigations

  • Investigative fact development

  • Witness identification and interviews

  • Witness and subject location

  • Missing-person investigations

  • Due diligence investigations

  • Public-record investigations

  • Litigation support investigations

Business Background Investigations & Due Diligence

We provide investigative research and due diligence to assist clients in evaluating individuals, organizations, relationships, transactions, and potential risks.

Services may include:

  • Personal background investigations

  • Business background investigations

  • Due diligence investigations

  • Identity verification

  • Public-record research

  • Criminal and civil record research

  • Employment and professional-history research

  • Business affiliation research

  • Litigation research

  • Investigative screening

  • Vendor and contractor due diligence

  • Executive and key-person due diligence

  • Business relationship due diligence

  • Risk-related background investigations

Workplace & Organizational Investigations

Seattle Private Investigator® assists employers, organizations, attorneys, and government agencies with workplace and organizational matters.

Services may include:

  • Workplace investigations

  • Employee misconduct investigations

  • Workplace violence investigations

  • Threat investigations

  • Harassment-related investigations

  • Theft and property-loss investigations

  • Fraud investigations

  • Conflict-of-interest investigations

  • Internal investigations

  • Workplace safety investigations

  • Management-related fact-finding

  • Investigative interviews

  • Witness interviews

  • Organizational risk assessments

Security & Protective Risk Management

Our security-related services focus on identifying and evaluating risks involving individuals, workplaces, businesses, facilities, and tangible property.

Services may include:

  • Security risk assessments

  • Physical security assessments

  • Protective risk assessments

  • Threat assessments

  • Threat-related investigations

  • Protective intelligence

  • Security investigations

  • Workplace security assessments

  • Business and facility security assessments

  • Residential security assessments

  • Security consulting concerning individuals and tangible property

  • Investigations involving threats against employees, executives, businesses, or property

Surveillance & Field Investigations

Services may include:

  • Investigative surveillance

  • Fixed surveillance

  • Mobile surveillance

  • Physical security-related surveillance

  • Field investigations

  • Location verification

  • Activity documentation

  • Photographic and video documentation

  • Surveillance relating to protection of individuals or tangible property

Threat, Harassment & Stalking Investigations

Services may include:

  • Threat investigations

  • Harassment investigations

  • Stalking-related investigations

  • Workplace threat investigations

  • Threat identification and documentation

  • Protective intelligence research

  • Pattern-of-conduct investigations

  • Investigative documentation for businesses, attorneys, courts, employers, and government agencies

Missing EMPLOYEES & Locate Investigations

Services may include:

  • Missing-employees investigations

  • Locating missing employees

  • Address research

  • Public-record research

  • Investigative development of potential locations

  • Witness and associate interviews

  • Verification of addresses and locations

  • Field investigations

Services for Businesses & Government Organizations

Our business and government services may combine business management, risk management, investigation, due diligence, workplace investigations, security assessment, and protective services depending upon the needs of the client.

Assignments may include:

  • Business risk management

  • Organizational risk assessment

  • Workplace investigations

  • Personnel-related investigations

  • Due diligence

  • Background investigations

  • Internal investigations

  • Fraud and misconduct investigations

  • Threat assessments

  • Protective intelligence

  • Physical security assessments

  • Security investigations

  • Surveillance

  • Investigative research

  • Risk identification and mitigation

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