• Infidelity Investigations
• Tracking
• Surveillance
• Digital Forensics
• Testimonials

Morgan Turner Freeman & Associates also works with in-house and outside counsel and financial advisors to conduct thorough due diligence investigations for clients contemplating a merger, acquisition or strategic partnership with a company located in the US or worldwide.

Our due diligence investigations of strategic partners and key vendors will assist legal and financial professionals in determining integrity, financial history, criminal history, litigation history, potential conflicts of interest, competitors, community standing, business practices, and overall reputation of a potential partner or takeover target. Due diligence support services include obtaining information on:

Affiliated persons/entities Asset searches Background investigation Bankruptcy history Business profile Character and reputation Compensation/employee matters Criminal history Current liabilities Customers/suppliers Finances Good standing

Historical research Judgments and liens Leasehold interests Litigation history Media coverage Organizational structure Payables and receivables Real and personal property interests Sales projections Tax matters UCC filings Verification of licenses and permits

Note: Some services are not available in States were illegal

Contact Us by following methods:

1. phone
2. email us
3. make an appointment