Background investigations boca raton, fl

Due Diligence Investigations in Boca Raton, FL

Due Diligence Investigations in Boca Raton, FL

Let John Cutter Investigations, the private detective agency licensed in Florida, New York, New Jersey, and Connecticut, handle your Boca Raton background investigations. We can handle any pre-employment investigation you need, from the person you’ve hired to watch your children to the new C-level executive responsible for the expansion of your company. And, our reach goes nationwide as we have an extensive network of other private eye agencies we work with to ensure thorough background investigations no matter which state in the country we need information.

When you contact John Cutter Investigations for your free consultation, we’ll go over how extensive you want your background investigations in Boca Raton to be. For example, we can do full paper and electronic record research. Or we can conduct interviews on professional and personal references to ensure they are valid. All our investigators are discreet, professional, and experienced with many years of corporate security and police detective work.

Due Diligence Investigations and Forensics Investigator in Boca Raton and Surrounding Areas

When you hire John Cutter Investigations, you are getting the investigative experience of former NYC police officers and detectives. This means not only are you getting an experienced forensics investigator in Boca Raton, but you are also benefitting from trained detectives that recognize when things aren’t adding up, something is amiss, or anything else suspicious.

Our team is made of trained detectives, and we also have financial forensic specialists that specialize in due diligence investigations for Boca Raton. With experience in corporate finance and security, our forensic investigation specialists know how to thoroughly examine all financial records, account for assets, and more, including:

  • History of financial problems, bankruptcies, foreclosures, loans

  • Any litigation, fraud, liability, or regulatory issues

  • Affiliations with previous consultants, partners, companies

  • Failed ventures, partnerships, products

  • Binding contracts and leases

  • Illegal or improper activity

Background Investigations in Boca Raton, FL

Background Investigations in Boca Raton, FL

At the end of your due diligent investigations from JCI, you’ll have the whole history of the financial health of the company you are investigating. And because JCI has licensed private detective investigators, you can be assured that any due diligent investigations or background investigations in Boca Raton are done legally and properly.

Background Investigations in Boca Raton, FL

Boca Raton is known for beautiful beaches, high-ticket homes, and mega mansions. In fact, gated communities in Boca Raton are often listed as some of the most expensive in the country, with the highest-priced homes. These communities include Royal Palm Yacht and Country Club, The Sanctuary, and Woodfield Country Club.