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Risk Assessment & Mitigation Solutions

Investigative Due Diligence

Properly performed due diligence can mean the difference between a successful investment and a substantial monetary loss or possibly serious legal ramifications. We understand how critical this process can be when considering an investment or expanding your business operations, and our investigative due diligence services were created with that in mind. Our team of experienced and professional investigators don’t just perform due diligence, we specialize in it.

Don’t grossly overpay for an inflated work product with little to no relevant substantive information or settle for a one-size-fits-all package. At Whelan & Whelan we will customize an investigative due diligence solution that will enhance your overall due diligence process. We don’t believe in wasting your time with unintelligible, off-topic reports or simply providing you with a stack of documents to pore over for relevant information.

What we do believe in is providing investigative due diligence solutions that supply you with all the information you need to make informed business decisions and to protect your investment, all in a clear and concise format. We can help bring your business transaction into focus.

How It Works

For each due diligence project, the professional investigators at Whelan & Whelan perform an in-depth analysis of the background and reputation of a company and key personnel for the purpose of determining the viability of an investment, merger, acquisition, or other business relationship. This process consists of a thorough review of public records to identify any negative factors that impact your decision.

The records reviewed typically include all manner of legal filings, corporate registration materials, regulatory filings, government watch lists, public company filings, as well as news and media materials. In addition, direct interviews and credential verifications are performed as needed to further develop an accurate assessment of the target. Our Investigative Due Diligence products were professionally developed to enhance your overall due diligence and risk assessment processes.

Ideal for Use In

Our business intelligence services help you identify and manage potential risks and are perfect for use in:

  • Mergers & Acquisitions
  • Investments
  • Private Equity
  • Venture Capital
  • Hedge Funds
  • Crowd Funding & Micro Lending
  • Angel Investments
  • Assessment of Potential Vendors or Suppliers
  • Evaluation of Potential Clients
  • Anticipation of Litigation

Every situation is different, and we understand that. We tailor our due diligence packages to focus on those items that matter most to you. Let us help you identify and manage risk.


Key Features

  • Available Nationwide & Internationally
  • Research on Individuals & Companies
  • Accurate & Verified Information
  • Customizable Reporting
  • Competitively Priced
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What Is The Difference Between a Background Check and Investigative Due Diligence?

Find the answer to this and other questions in our FAQ’s.

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Does Your Project Need Only Targeted Research?

We understand that there are situations where you don’t need a full due diligence investigation. We provide specialized research on a custom area of your choosing upon request. Maybe you only need a litigation profile or you want to verify one specific detail before completing an investment. We can help with that too. Our professional research can be obtained for a customized project, tailored to your needs and budget.

“My company does not just perform due diligence services, we specialize in providing critical business intelligence. The background research that we provide is essential to identifying and managing risk to ensure the success of your venture. With investigations available across the country and internationally, our services can make the difference in your next deal.”

Tom Whelan

President & COO, Whelan & Whelan LLC

Save Up To 30% Off Your First Project!

Receive 10-30% Off Your First Due Diligence Project

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