At Dargen Investigations we provide comprehensive corporate due diligence and investigative solutions designed to protect your business interests and support informed decision-making. Our services empower organizations to mitigate risk, verify critical information, and ensure transparency in complex business transactions.

We conduct in-depth background checks, asset and financial investigations, and executive and partner screenings to uncover hidden risks and ‘red flags’ before they impact your organization. Whether you’re evaluating a potential investment, merger, acquisition, or key leadership hire, we deliver the verified intelligence you need to move forward with confidence.

Our discreet, data-driven approach combines advanced research methodologies, and human intelligence to provide accurate, actionable insights. We have experience serving corporations, law firms, financial institutions, and private equity firms seeking clarity in high-value, high-stakes decisions.

Core Services:

• Corporate and executive background investigations

• Federal and state-level criminal and civil litigation research

• Asset tracing and verification

• Pre-transaction, acquisition, and investment due diligence

• Reputational risk assessments

• Integrity screening