Due Diligence Investigations in Florida

At Royal Palm Investigations, LLC (License #A3300070), we specialize in due diligence investigations that give attorneys, executives, and investors the intelligence they need to make informed decisions. Whether it’s vetting a potential business partner, investigating corporate structures, or uncovering hidden red flags, our team provides clear, reliable, and discreet reporting.

What is a Due Diligence Investigation?

A due diligence investigation goes beyond simple background checks. It combines corporate records, financial research, litigation history, and field-level intelligence to reveal the full picture of an individual or company. These investigations are often critical in:

• Mergers and acquisitions

• Partnership or investment vetting

• High-value real estate transactions

• Litigation strategy and asset recovery

• Hiring senior executives

(For attorneys, see our Litigation Support Services to learn how due diligence fits into case preparation.)

Our Due Diligence Services

We tailor our work to the scope of each client matter. Our services may include:

• Corporate & Regulatory Records – Secretary of State filings, UCC liens, licensing, and regulatory compliance.

• Financial & Asset Tracing – Property ownership, banking relationships, and hidden corporate structures.

• Litigation & Legal History – Civil, criminal, and bankruptcy filings.

• Reputational & Media Checks – Adverse media, industry blacklists, and sanctions databases (OFAC Sanctions List).

• Beneficial Ownership & Affiliates – Mapping shell companies, layered ownership, and offshore connections.

• Field Investigations – Site visits, discreet inquiries, and verification of claimed operations.

Why Due Diligence Matters

In Florida’s fast-moving business and legal environment, failing to conduct proper due diligence can lead to costly mistakes, reputational harm, or even regulatory exposure. By proactively investigating counterparties, you protect yourself against fraud, non-payment, and compliance issues.

For example:

• Investors use our services to confirm that a company is financially sound before funding.

• Law firms rely on us to uncover hidden assets in litigation.

• Businesses turn to us to screen potential partners for ties to sanctions or fraud.

Why Choose Royal Palm Investigations?

• Licensed Florida Agency (#A3300070) with experience in both criminal and civil investigations.

• Proven expertise in asset tracing, litigation support, and corporate due diligence.

• Tailored reporting – from quick database sweeps to deep-dive, court-ready investigations.

• Discretion and compliance – all investigations conducted within the bounds of FCRA and Florida statutes.

Learn more about our Asset Searches and Surveillance Services to see how we can support your specific case needs.

Contact Us for Due Diligence Investigations

If you need due diligence investigations in Florida, Royal Palm Investigations can deliver actionable intelligence with speed and discretion.

📞 Call us today at (941) 773-2466

Or visit our Contact Page to schedule a consultation.