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Due Diligence

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West Coast

 

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What’s the difference between an Accountant and a Private Investigator? At Midwest intelligence Agency, there is NO difference.

From routine asset searches to due diligence on complex mergers and acquisitions, MIA can address your accounting and financial needs. From routine background searches to fully scaled corporate executive, nanny and all levels of law enforcement background investigations, MIA is a top-rate, professional intelligence agency that specializes in deep background investigations. We have extensive experience in conducting law enforcement backgrounds for a local department and our investigations are designed to provide many levels of information for the client.

Strategically located in the Midwest, we have an experienced staff of accountants, background investigators and special investigators who will help protect your assets and identify possible exposure. In today's information age, your business challenges are constantly shifting and demanding your attention. To meet those challenges requires focus. We will give you the assurance that your assets are secure so you can concentrate your efforts on positioning your company for growth and continued profitability.




During the course of our investigations we have developed relationships with many Federal law enforcement agencies in addition to Interpol and Scotland Yard. We also have contacts in the world banking community including the US, Canada, Switzerland, Germany, the United Kingdom, Bahamas and Asia.

 


The following is a list of services that we provide.



Specialized Services

  • Asset Verification

  • Due Diligence

  • Executive Background Investigations

  • Expert Witness Testimony

  • Forensic Accounting

  • Internal Control Analysis

  • Identity Theft protection

  • Judgments & Collections

  • Law Enforcement Background Investigations

  • Mergers, Acquisitions & Divestitures

  • Money Recovery

  • Political Campaign Security & Support


General Services

  • Asset Searches

  • Background Investigations

  • Electronic Countermeasures

  • HYIP Due Diligence

  • Litigation preparation & support

  • Security systems analysis & consultation


 

The following is a partial list of clients:

  • American Journal

  • Budget Rent-a-Car (Beverly Hills)

  • City of Los Angeles

  • Columbia Broadcasting System (CBS)

  • Concorde-New Horizons

  • Enquirer

  • Great Expectations

  • Inside Edition

  • King World

  • Los Angeles County Metropolitan Transportation Authority (LACMTA)

  • Southern California Rapid Transit District (SCRTD)

  • Star

  • Thomas Industries

 


Call for a free consultation today. (317) 776-7007
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