Background Checks, Due Diligence & Corporate Intelligence Investigations

​Serving all of Florida, South Carolina, Colorado, and New Mexico

Background Checks & Due Diligence


A background check or due diligence investigation is essential for verifying a person’s identity, history, and credibility. At EXCALIBUR Private Investigation, we gather and analyze data from multiple sources to determine:
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  • Is the individual who they claim to be?
  • Do they have a history of red flags, fraud, or misconduct?
  • Are their qualifications and character legitimate, misleading, or entirely fabricated?

Due diligence is your best insurance before making a major investment, hiring decision, or financial commitment.

Our expert private investigators conduct in-depth background investigations for employment screening, financial transactions, business partnerships, and personal relationships. We leave no stone unturned, ensuring you have the facts before making critical decisions.
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There’s no substitute for experience—contact EXCALIBUR Private Investigation today to protect yourself and your business
Corporate Intelligence
In today’s highly competitive business landscape, organizations face constant threats from fraud, intellectual property theft, corporate espionage, and unethical business practices. EXCALIBUR Private Investigation specializes in corporate intelligence investigations providing businesses with critical insights and actionable intelligence to safeguard their interests, mitigate risks, and make informed decisions.

Our Corporate Intelligence services include:

🔍 Due Diligence Investigations
Before entering into partnerships, mergers, or acquisitions, we conduct in-depth due diligence on companies, executives, and stakeholders to uncover hidden risks, undisclosed financial issues, or reputational concerns.

💼 Corporate Fraud Investigations
We identify and investigate fraudulent activities, including embezzlement, insider threats, asset misappropriation, and financial irregularities, helping organizations take corrective action and prevent future incidents.

🕵️ Competitive Intelligence
Our firm gathers and analyzes market intelligence, providing businesses with strategic insights into competitors' operations, supply chains, market positioning, and potential vulnerabilities.

🔐 Intellectual Property Protection
We investigate cases of counterfeiting, brand infringement, trade secret theft, and patent violations to protect your company’s proprietary information and maintain a competitive edge.

⚖️ Litigation Support & Internal Investigations
Our investigative team assists legal counsel by gathering evidence, conducting interviews, and uncovering key facts for corporate disputes, compliance violations, and regulatory investigations.

🎭 Undercover Operations & Surveillance
We deploy discreet field operations and surveillance techniques to detect internal misconduct, workplace theft, unauthorized disclosures, and unethical employee behavior.

Frequently Asked Questions (FAQs) About Background, Due Diligence and Corporate Intelligence Investigations

  1. How does an EXCALIBUR background check differ from an online search? Online "people search" sites often use outdated or public-record-only data. EXCALIBUR conducts deep-dive investigations using proprietary databases, boots-on-the-ground verification, and federal-style analytical techniques to uncover the "hidden" history.
  2. Can you investigate a potential business partner or high-level executive? Absolutely. Our Corporate Intelligence services include "due diligence" investigations that look into litigation history, financial stability, professional reputation, and potential conflicts of interest before you sign a contract.
  3. What is 'Deep Web' research in a corporate investigation? We look beyond standard search engines to find information in non-indexed databases, professional forums, and international records that the average user—and many standard PIs—cannot access.