Corporate Investigation

Due DiligenceAvoid or mitigate business risk with accurate and timely information. Make informed decisions through discreet inquiry.

  • Due Diligence

Mitigate your risk associated with M&A, Loans, Investments, Vendors, New Clients, Executive hires and other strategic transactions. Our due diligence reports are designed to verify data, uncover discrepancies and help determine the credibility of organizations and key personnel.

  • NAIC Third-Party Background Investigation Reports

Wagner & Associates has been approved by the National Association of Insurance Commissioners (NAIC) to furnish background investigation reports.  We comply with UCAA Best Practices/Guidelines for background investigations.

  • Pre-Employment Background Investigations
    (inclusive C-Suite candidates)
  • Commercial Disputes, Products, Intellectual Property
  • Asbestos / Mesothelioma Claims
  • Insurance Claims (SIU)
  • Fraud
  • Misconduct and other sensitive inquiries
  • Terminations and Asset Recovery