Investigative Due Diligence
GSA Multiple Award Schedule (MAS) Contract #: 47QREA21D000A
Modevity’s investigative due diligence research services include Supply Chain Audits, Customer Due Diligence, Litigation Support, Portfolio / M&A Due Diligence Law Enforcement support and more. Discretion and privacy has a top priority for 16 years. We help you gain in-depth understanding of companies and individuals that interact with your organization including clients, suppliers, contractors or partners.
Mitigate the risks of investing dollars and effort inappropriately, engaging in business with Politically Exposed Persons (PEPs), entities on terrorism or government sanctions lists or serial fraudsters with our investigative due-diligence services. We help you demonstrate to regulators that your organization conducts appropriate due diligence and compliance audits.
You should INSPECT what you EXPECT.
Our Investigators are PBSA certified
Because your peace
of mind is priceless
A Team of Distinguished Pros
James L. Coyne
Thomas J. Canova
Investigative Due Diligence Services
Some of Our Clients Saying About Us
Our extensive expertise will make sure that yours is a SUCCESS STORY once again!
Clients Who Trust Us