Due Diligence Private Investigator – North Carolina

Private Eyes provides comprehensive due diligence investigations across North Carolina to help businesses, attorneys, investors, and individuals make informed decisions. Our licensed investigators verify backgrounds, financials, assets, and business relationships with accuracy, discretion, and court-admissible documentation.

Protecting Your Investments, Partnerships & Business Interests with Precision and Integrity

Private Eyes can assist you with Due Diligence Investigations by completing a comprehensive analysis of either a person or a business to establish their credibility during a legal transaction. Don’t risk doing business with an individual or business entity without knowing what you are getting into.

What is a due diligence private investigator? A due diligence private investigator will examine a company’s management, finances, performance, mission, history, aims, clients, and anything else that details how a business functions. It is vital to conduct a due diligence investigation before a merger, company purchase, or acquisition because it reveals hidden liabilities

How do I know if I need a due diligence investigation? If you run a business or plan on taking a high-ranking position, due diligence investigations give you a complete picture of a company. Depending on what they find, investigators can justify negotiating a lower price and ensure all claims by a company are substantiated. If you are investing your money in a business transaction, a due diligence investigation can help you make an informed decision.

What is the due diligence process?

An investigator will often use forensic accounting investigations, background checks, surveillance, mystery shopping, asset searches, financial investigations, and other corporate investigation methods to find out how a company functions. In some cases, investigators will need to review public records, speak with company clients and customers, and contact overseas offices to uncover the legitimacy and potential of a company. A good private investigator will work with you to determine which methods your particular investigation needs.

Information an investigator looks at:

  • Company overview (history)
  • Employees (benefits, personalities, unions)
  • Financial costs/results (revenue, cost structure, selling activities)
  • Intellectual property, assets and facilities
  • Liabilities and equity
  • Marketing audits
  • Information systems audits
  • Compatibility audits
  • Materials management (inventory)
  • Production and reconciliation audits

Types of Due Diligence:

  • Legal: This aspect deals with the intellectual property of the company in question. It involves contract, loans, property, employment, and pending litigations.
  • Financial: Financial due diligence verifies a company’s finances. It looks at things like earnings, assets, liabilities, cash flow, debt, and management.
  • Commercial: Commercial due diligence brings into consideration the current market. This includes conversations with customers, competitor assessment, and any business plans in place.
  • Reputation: Looking into open source information utilizing the Internet, News Articles, and Social Media profiles.
  • Other: External types of due diligence include taxation, pensions, human resources, and IT systems.

Private Eyes of North Carolina — uncovering the truth, protecting your interests, and delivering results you can trust since 1999.

Your Situation is Unique Speak with an Expert

Whether you’re an attorney building a rock-solid case, a company protecting its assets, or an individual seeking peace of mind, Private Eyes of North Carolina is ready 24/7.

Speak directly with a licensed investigator today at  866-PRI-EYES (774-3937)

Get the Facts—Here’s How We Do It

Our due diligence process is designed to deliver clear, actionable insights with discretion and precision. From confidential consultation to final reporting, we guide you through every step—ensuring you have the facts needed to make informed, confident decisions.

01. Confidential Consultation
Share your concerns, deadlines, and goals. We’ll design a customized investigation strategy.

Our licensed investigators gather relevant records, conduct interviews, and perform surveillance (if needed)..

Receive a comprehensive, court-admissible report that presents clear facts, red flags, and actionable insights.
We collaborate with your legal or business team to support negotiations, litigation, or risk mitigation efforts.

Can I conduct a due diligence investigation on my own?

Yes, but it wouldn’t be very effective. Not only are private investigators experienced and know exactly what information they’re looking for, they also can obtain evidence legally and have access to resources that aren’t available to the public. An investigator will be able to get you accurate information in a timely manner so you can dedicate your time to other aspects of the transaction.

Confidential Consultation

866-PRI-EYES (774-3937)

Get the Truth
Contact Our Experts for Immediate Assistance

Are you facing a challenging or uncertain situation? 

At Private Eyes, we understand how important it is to get the truth when it matters most. With decades of experience, our team led by esteemed prior law enforcement officer and military veteran Gary Pastor specializes in discreet, reliable, and results-driven private investigations. Whether you’re dealing with a personal matter like infidelity, a corporate concern, or need surveillance support, we’re here to provide clarity and peace of mind.

Reach out today for a No Cost Confidential Consultation & take your First Step toward getting the Answers You Deserve.

We specialize in surveillance operations, infidelity investigations, background checks, insurance fraud, employee misconduct, and more. If you’re unsure whether your case fits, contact us for a free consultation.

Absolutely. Client confidentiality is a top priority. We are fully licensed, bonded, and insured, and we follow strict ethical and legal standards to protect your privacy.

Costs vary depending on the complexity and duration of the case. After an initial consultation, we provide a clear and transparent estimate tailored to your specific needs.

Every case is different. Some can be completed in a few hours or days, while others may take longer. We'll give you an estimated timeline during your consultation.

Yes. You’ll receive a detailed report that includes findings, photographic or video evidence (if applicable), and a professional summary of our investigation.

Yes, we take all possible measures to protect your identity during and after the investigation.

Yes. Our team includes highly trained professionals with backgrounds in law enforcement and military service, led by founder Gary Pastor, a former officer and veteran with over two decades of investigative experience.

FAQ's

We understand that hiring a private investigator can feel overwhelming.

Our FAQ section provides clear answers to common questions about our services, process, confidentiality, and what to expect when working with Private Eyes.