Back to the top    
DUE DILIGENCE

Entering a business relationship or considering litigation often requires a due diligence investigation. You need to ensure that the prospective partner or plaintiff has the capabilities, requisite stability, and solvency necessary to support a contract or for the enforcement of judgments. Maya & Maya, Inc. is able to effectively conduct investigations and research to aid in a wide array of business related transactions and other issues.

Some of the situations that merit a Due Diligence Investigation include;
* Acquisition, Partnership or Joint Venture Agreements
  • Arbitration Proceedings
  • Assessing Competitors or Opponents
  • Certifications of Franchises, Vendors, Product Representatives
  • Civil and Criminal Litigation History
  • Corporate and Financial Transactions
  • Corporate Documents of the Company and Subsidiaries
  • Employees and Related Parties
  • Evaluating Prospective Clients, Partners or Executive Appointments
  • Execution or Enforcement of Judgments
  • Financial Information – Taxation
  • Bankruptcies – Credit History
  • Fraud Prevention and Detection
  • Government Regulations and Filings
  • Insurance and Liability
  • Investments (Business and Personal)
  • Locating Individuals for Purposes Permitted by Law
  • Material Contracts and Agreements
  • Previous Issuances of Securities
  • Property and Asset Searches


We enable you to assess the character and integrity of the key company executives and the organization itself. As your needs vary from mergers to acquisitions to capitalization, as well as other specific circumstances, Maya & Maya, Inc. offers you a range of customized services that will meet you specific business investigation needs.
Back to the top    
Professional Detective Agency
Armed Escorts When you need to get there and your safety is of the essence, then use teh PDA team and we will ensure your safety and your arrival to and from.
Cheating Spouses There are various important variable that need to be considered before to assist in the odds of getting the proof you are seeking and to ensure that the investigator discovers is going to meet your needs.
Workplace Affairs
InvExperts say that 70% of single employees will become romantically involved with someone on the job at some point in their career. Research shows that people are more likely to date a coworker than anyone else.

Investigation Services
Professional Detective Agency [PDA] is experienced in handling the most complex investigations and intelligence gathering operations.