Ashenoff and Associates

Investigative & Security Consulting

Due Diligence Investigations

Due diligence investigations involve securing information on an individual or business from records not readily available to most people. Due diligence information can be used in a variety of ways, such as Preemployment screening, preleasing screening, litigation support, proposed business transactions, or major corporate venture decisions.

Investigative unit at ASHENOFF AND ASSOCIATES, INC. has specialized database access to a wide network of information. Individual records include criminal history, military records, consumer credit profiles, banking records, education and employment history (including licenses and standing in professional associations). Business checks involve a general financial and personnel profile.

Serving the global legal community for over three decades.

Inquiries Contact

Board certified criminal defense investigator

Ashenoff and Associates

State of Florida Agency Lic. A8900408

305-227-5117 Contact