We don't just scratch the surface.

We dig deep to discover information that others may miss.

Investigative Services

Your Source for Personalized, Reliable and Thorough Investigative Services.

Corporate or Legal Investigative Research Needs? For more than 25 years, InSolu’s fully-licensed staff has provided investigative services and background checks allowing our clients to make well-informed decisions affecting the most critical aspects of daily operations.

Every client is unique and has specialized needs. InSolu’s extensive experience allows us to offer our clients valuable insight keenly tailored to their specific demands and requirements. We provide personalized attention to help identify the appropriate level and type of services required. Generic approaches to searches don’t allow you to get ALL of the information you may need.

InSolu is an investigative firm serving large corporations, financial institutions, hedge funds, REITs, law firms, and high-net-worth individuals and families on a global basis. We gather information across numerous worldwide forums including public records, media, as well as Internet and proprietary databases, and provide a comprehensive summary of our findings tailored to each company’s needs. The information gathered is an essential part of the decision-making process, allowing clients to make qualified and informed decisions for hiring, financial, transactional and legal matters.

We don’t just scratch the surface. We dig well beneath to discover information that others may miss.

Thorough, reliable, personalized and discreet. InSolu provides in-depth, accurate and complete investigative information to expose potentially hidden risks. This is just another way in which we empower our clients with the information necessary to make well-informed and confident decisions.

Accurate Investigative Solutions

Corporate Due Diligence

Corporate Due Diligence

Investigations are initiated at varying stages during the due diligence process including pre-transaction, post-transaction or somewhere during the process best suited to our clients’ needs. We help clients make informed business and investment decisions by investigating potential partners and adversaries. Regardless of when investigative support is engaged, InSolu will work in tandem with the client’s team to obtain and provide details that are critical to the successful conclusion of transactions and deals.

InSolu will serve as your trusted partner to uncover and identify circumstances that may be of concern. We have the resources and expertise needed to develop and provide thorough and insightful results while always giving your priorities first consideration. Our experience and approach allow you the opportunity to focus on other matters that are critical to finalizing deals while you can rest assured we’re at work compiling the publicly available documentation required to complete your to-do list. During the process, we will ferret out information that otherwise may not have come to light. In previous research, this has included citing instances of suspected fraud, misrepresentation, undisclosed liabilities, regulatory sanctions or violations that exposed our clients to potential financial or reputational risk.

Pre-Employment Background Screenings

Pre-Employment Background Screenings

Hire with confidence. From board members, attorneys, specialized financial consultants and candidates for high-level executive positions to temporary administrative assistants, InSolu provides the information needed to fully assess your candidates’ personal and professional history. We provide a comprehensive analysis of potential business partners, employees, entities, partners, or investors, both domestically and abroad, providing precise and thorough information related to the specific requests of our clients.

Litigation Support, Document Retrieval and Analysis

Litigation Support, Document Retrieval and Analysis

InSolu uses industry-specific tools, intelligence databases only accessible to law enforcement agencies and licensed private investigators, and other proprietary resources to assist clients with the development of leads, evidence and gathering testimony. We can identify “new evidence,” to help our clients manage and resolve compliance issues between the public and private sectors in both the course of litigation and during the appellate process.

Asset Searches

Asset Searches

Whether individual or corporate assets, we thoroughly scour public records, use innovative research techniques and interviews to follow the clues to wherever they may lead. InSolu can identify bank accounts, real property, vehicles, watercrafts, aircrafts, business affiliations and other valuable assets to satisfy judgments and other debt collection matters. Through comprehensive asset searches in the U.S., and many other countries in the world, we help determine liabilities, indebtedness and other “hidden” assets.

Social Profile and Internet Research

Social Profile and Internet Research

With the proliferation of social media and web services, it has become more important than ever to conduct social and Internet research to seek out content that may not represent your organization in a proper light. We routinely conduct reviews of Facebook, Twitter, Instagram, YouTube, Tumblr and other Internet messaging platforms to identify both social and professional links and references to employees, potential business partners and other stakeholders that may be of interest.

Florida Association of Legal Investigators (FALI)
National Association of Professional Women
National Association of Legal Investigators (NALI)