Delta Diligence is a division of Delta Strategic Solutions Inc. a global security and investigations company operating since 2002. Delta Diligence provides comprehensive background checks, risk profiles, and lifestyle audits for the benefit of individuals, industry, and governments.
Our complex world, further compromised by augmented reality and “deep fakes”, makes it increasingly difficult to accurately discern the real from the fakes and cons and the veracity of the individuals and organizations we may wish to interact with.
Today, it’s important to know who you’re entertaining for a personal relationship, considering conducting business with or selecting as a partner, and who you engaged to watch your kids, Controlling risk today is a necessity not just for the wealthy and powerful.
Delta Diligence provides its robust services to all sectors of the economy among its international clients.
All of our reviews and checks are developed by highly experienced licensed private investigators utilizing our powerful investigative tools and global databases often relied upon by governments to assess risk profiles for the purposes of; including issuing high-level clearances. All background profiles are developed using multiple vectors and confirming indicators to enhance accuracy, provide for verification, and all presented in context, to provide a 360 comprehensive assessment of the subject under review.
We can secure backgrounds and probative information on most any persons or organization. These levels of services used to be the exclusive domain of the rich and powerful, because the cost was prohibitive to most who wanted them.
Delta Diligence leveraging and merging of powerful technologies, together with experienced professionals, now makes the cost affordable to everyone without compromising the extent and quality of the backgrounds and assessments secured.
OUR SERVICES ARE SUITABLE FOR THE FOLLOWING INCLUDING BUT NOT LIMITED TO:
-> CONFIRMATION OF PERSONAL RELATIONSHIPS
-> EMPLOYEE HIRING AND PROMOTIONS
-> FIDUCIARY VERACITY
-> PROSPECTIVE PARTNER ASSESSMENTS
-> OPPOSITION RESEARCH
-> GOVERNMENT RISK PROFILING AND ASSESSMENT ( CLEARANCES )
-> EXECUTIVE AND BOARD RISK PROFILES (CORPORATE)
-> VERIFICATION/AVOIDANCE OF ONLINE AND PHONE SCAMS
-> MERGER AND ACQUISITION DILIGENCE
-> PUBLIC OFFERING DUE DILIGENCE PACKAGES
-> LOCATION OF REAL PROPERTY AND PERSONAL ASSETS
-> LIFESTYLE AUDITS FOR GOVERNMENTS AND CORPORATIONS
-> CEO AND EXECUTIVE HIRE DILIGENCE
-> LANDLORD TENANTS CHECKS
-> NANNY BACKGROUNDS