Corporate Due Diligence

We deliver in-depth reports related to the competence, character, and stability of prospective, former, and opposing partners and affiliates. Corporations and counsel rely on our robust due diligence and credibility investigations to evaluate risk before making decisions, and to defend against threats.

    Areas of focus:
  • Corporate and expert vetting
  • Employee misconduct and whistleblowers
  • White collar defense and intellectual property
  • Political opposition and public corruption research
  • Genealogical research to locate heirs/witnesses

Corporations and counsel depend on our


credibility investigations.

I use Smith & Carson’s investigation reports and witness locates on a daily basis; they are key tools for getting my job done. Smith & Carson’s team is professional, reliable, and client-focused.”

– Of Counsel,Kansas City, MO

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