Licensed Florida agency A 3500096. Call (850) 426-3901.
Business and Partnership Due Diligence in Pensacola
A business relationship can put your money, reputation, and hard work on the line. Oddfellow Investigations helps business owners, investors, and professionals examine the available facts before entering a partnership or making a significant commitment.
Based in Pensacola and serving Florida’s Emerald Coast, we bring 22 years of U.S. Army counterintelligence experience to evaluating information, identifying inconsistencies, and asking the questions that deserve a closer look.
When should you consider due diligence?
Consider an investigation before bringing on a business partner, investing in a company, purchasing an existing business, or entering a significant contractor or vendor relationship.
Due diligence can also help when someone’s claims do not match the information available or when an existing relationship raises concerns. We start with what you need to verify and establish a scope around that decision.
What can an investigation include?
Depending on the assignment, research may include business registrations, ownership and affiliations, relevant criminal and civil court records, professional licensing, bankruptcies, liens, judgments, and public online activity.
We examine records in context and distinguish confirmed findings from possible matches or unverified claims. Your written report explains relevant sources, inconsistencies, and questions that remain unanswered.
The investigation supports your decision-making and can complement a review by your attorney or accountant.
How much does business due diligence cost?
Business and partnership due diligence starts at $1,200. Your quote depends on the number of people or entities involved, the jurisdictions requiring research, and the depth of the investigation.
We agree on the scope, anticipated timing, deliverables, and any additional expenses before work begins. No investigation can guarantee a successful partnership, but a focused review can help you make a better-informed commitment.
Call (850) 426-3901 or email contact@oddfellowpi.com to discuss your proposed business relationship.
LICENSED | INSURED
Florida Private Investigators License #C 3500090
Florida Agency License #A 3500096
Pensacola, Florida. Serving Escambia, Santa Rosa, Okaloosa and Walton counties in Northwest Florida, and Baldwin County in South Alabama.
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