The Siroff Group

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The Siroff Group

“In the 25 years that our firm has been around, never once have I had the pleasure to work with an investigator as pleasant, personable and professional as you.”
—J. Killey / Wash DC

Services

Legal / Due Diligence

Quite often due diligence is one of the most important, but least implemented aspects of an acquisition process. The Siroff Group's in-house experience and practical knowledge makes us particularly well-suited for conducting due diligence investigations. We know where to look and what to look for in order to quickly uncover problems and inconsistencies that can spell the difference between success and failure for an acquisition, merger, joint venture, private placement or strategic alliance.

Our due diligence services include:

  • Fact finding
  • Evidence gathering
  • Criminal and community background checks
  • Financial and asset searches
  • Intellectual property research

The Siroff Group can gather and assemble information for a case - and, if necessary, attend court to present evidence. We are capable of delivering audio in a variety of formats and generating video and photographic evidence in the highest quality possible. We understand that tight schedules imposed by trial dates are part of the business and we will work to acquire information as quickly, quietly and efficiently as possible.

As much of our work involves developing evidence to be presented in court, we are careful to employ investigative methods that can bear the scrutiny of judges and juries. We believe in establishing and adhering to an appropriate and approved set of ground rules to ensure a high degree of transparency and accountability. The Siroff Group specializes in providing investigative services for civil, corporate and criminal cases relating to issues that include child custody, divorce, family law, intellectual property, libel, loss, patent infringement and product liability.

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contactus@thesiroffgroup.com | Phone/Fax: (202) 939-0598
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The Siroff Group
Private Investigator (PI) - Detective - Information Investigation Services
1827 18th Street, NW - Washington, DC 20009 - 800.945.2985
Licensed in Virginia, Maryland, Washington, DC

Specializing in Asset Search - Background Checks - Child Support / Custody - Civil - Corporate - Criminal - Domestic Cases
Due Diligence - Electronic Surveillance - Financial - Fraud - Identity Theft - Infidelity / Cheating Spouse - Judgment Recovery
Missing Persons - People Locate / Skip Trace - Public Records - Repossession - Surveillance - Trial Preparation - Undercover - Video / Photo Surveillance