who we are
B2B Investigations provides due diligence and background investigation services to a wide variety of public and private sector clients. We take pride in maintaining a hands-on approach and understand the importance in facilitating an open line of communication to better pinpoint objectives and achieve the most effective and cost-efficient results.
Specializing in comprehensive investigative research for business intelligence, asset searches, litigation support, due diligence, opposition research, intellectual property, and risk management; our aim is to provide you with thorough and analytical results. Whether evaluating domestic or foreign individuals or entities; we are here to gather and analyze the essential information for you to act on.
creative solutions
to complex problems
what we do
ASSET SEARCH
Our experienced team of researchers, investigators, and forensic accountants are proficient in tracing and identifying physical and financial assets in the U.S. and abroad; we identify, gather, and analyze key relationships and information to uncover hidden assets; create financial profiles and provide detailed reports on any evidence of assets held both domestically or internationally.
DUE DILIGENCE|risk management
We offer due diligence, research and investigations tailor made to maximize your business intelligence and assess and minimize your risks. Whether it be hiring decisions, investment opportunities or executive information we make sure you have all the facts you need to make a timely and informed decision.
litigation support
Through our research and investigations on opponents and witnesses, we identify unknown relationships between parties and events, and ensure that you hold key information for persuasive presentations you want in court. Our network of experts are experienced in obtaining information from around the world and generate actionable intelligence to strengthen your cases.
Threat and digital vulnerability assessments
Conduct targeted threat and digital vulnerability assessments to protect clients from online exposure and threats: we analyze online footprints, public data sources, and social media to uncover breached PII, leaked passwords, and usernames, mitigating risks of identity theft and harassment. Our actionable insights secure personal and professional privacy against domestic or global threats.
We investigate online harassment and threats targeting executives and their families, leveraging social media unmasking to identify and expose digital bullies and cybercriminals.
where | how
where | how
We consider a successful case as one that secures our clients' desired outcome. We work with a great deal of passion and determination: passionate in the business of investigations and determined to produce effective results. We address each case as an intelligence gathering pursuit; we're tenacious and dig deep; analytical and efficient, and adept at identifying hidden risks and potential vulnerabilities. B2B recognizes the importance in finding creative solutions to complex problems and works hard to tailor our findings to each clients' needs.
Based in the Sunshine State, Florida, our network of expert professionals are prepared to address your domestic and international investigation and research demands around the globe.
Contact Us
for a confidential consultation
917.612.5858
