Investigative Due Diligence

Investigative Due Diligence

A wide range of outsourced, investigative due diligence research services customized to our clients’ needs.

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.

Expertise Guaranteed

When you work with Modevity for Investigative Due Diligence Research services you can be assured that you will have an experienced team of professionals working diligently on your side. We help you Know all you can Know.

Global Intelligence Services

Whether you are engaged in domestic or global business operations, we can help ensure your success through our wide range of commercial intelligence services.

Investigation & Analysis

Trade restrictions, sanctions, PEP, AML, litigation, can all impact you in the global marketplace through your supply chain or investments that you are considering, we offer you reliable, discreet, and timely commercial investigation, analysis and reporting that allows you to avoid risk and make smart decisions.

Because your peace
of mind is priceless

A Team of Distinguished Pros

Over sixteen years in business, we’ve been providing software and service solutions to clients requiring detailed research, privacy, security, competence, and technology.

James L. Coyne
CEO

Thomas J. Canova
CMO Modevity

Investigative Due Diligence Services

Litigation Support

Modevity investigative due diligence services provide discreet, detailed investigative services to help you understand your adversary, and many important aspects of your matter. We help you know everything you should know.
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KYC Support

An integrated approach to critical Know Your Customer (KYC) and Customer Due Diligence (CDD) can improve visibility into potential risks associated with financial crimes like money laundering and terrorist financing while providing valuable insight into customer life events and changes.
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Portfolio / M&A Due Diligence

M&A and investment deals are among the most complex business transactions in the business marketplace. Companies need to continually assess their investments and evaluate proposed transactions.
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Law Enforcement Support

Modevity’s Investigations Support Services for law enforcement provides unique outsource database research and reporting services to agencies nationwide.
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Executive Background Due Diligence

In this corporate environment of increasing scrutiny of executives and boards of directors, thorough and extensive background due diligence of executive management and Board candidates is vital.
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Supply Chain Audit

A company's brand can be greatly damaged by doing business with problematic suppliers. Thorough Investigative Due Diligence can expose fraud, identify significant risk factors and can also protect a company's reputation.
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