Samos Investigations, LLC of Philadelphia is a leader in asset reviews on behalf of investors and other parties considering financial transactions. Through our efforts, we may unearth information, such as bank and brokerage account balances, for which a potential investment may appear risky, and/or exposes red flags in the background of a potential recipient of client funds. Such evaluations can provide support for accepting sensible risks while avoiding victimization through fraud or Ponzi scheme.
Another form of due diligence in today’s world addresses the risks associated with dating and “connecting” with a prospective friend or lover. Samos Investigations can quietly and confidentially explore the background of a new acquaintance in PA or NJ to ensure that a closer relationship will be safe for all parties, although we cannot guarantee the overall success of such an arrangement.