Due Diligence Services Accurate information is power. Without it, you lose the initiative and ultimately, competitive advantage.

We provide logical, methodical and lawful fact-finding services, providing our clients the edge they need to make tough decisions.

Due Diligence Investigations

Partnering with the wrong business can be catastrophic. You’ve spent a ton of resources to make your business grow. Why risk dealing with a business or person with a dubious background? Know who you are dealing with, or run the risk of financial loss, embarrassment, or both.

During an inquiry, we examine the backgrounds of corporate entities and the principals that manage them, empowering you with the information you need to make the best decisions.

During the course of a due diligence engagement, we perform deep-dive research using techniques taken from decades of conducting national security, counter terrorism, and counter intelligence inquiries. We will deliver critical information and analysis, helping you to identify external and internal threats that can cause injury, legal harm or financial ruin. Bottom line? Safe Haven provides lawful, logical and methodical, fact-finding services, giving you the competitive edge.