Recruiter's Glossary

Examples: Due Diligence • Corporate Investigation • Witness Location

Due Diligence

Term from Private Investigation industry explained for recruiters

Due Diligence is a thorough investigation or research process that private investigators and security professionals conduct to verify facts about people, companies, or properties. It's like doing detailed homework about someone or something to make sure everything checks out before important decisions are made. This could involve background checks, financial reviews, or looking into someone's history. Companies often request these investigations before making big decisions like hiring key employees, buying another business, or entering important partnerships.

Examples in Resumes

Conducted over 200 Due Diligence investigations for corporate clients

Led complex Due Diligence and background check operations for high-profile merger cases

Performed thorough Due Diligence research resulting in prevention of fraudulent business partnerships

Typical job title: "Due Diligence Investigators"

Also try searching for:

Private Investigator Background Investigator Corporate Investigator Due Diligence Specialist Research Investigator Corporate Intelligence Analyst Business Intelligence Investigator

Where to Find Due Diligence Investigators

Professional Associations

Job Boards

Professional Networks

Example Interview Questions

Senior Level Questions

Q: How do you handle complex international due diligence investigations?

Expected Answer: Should discuss experience managing cross-border investigations, knowledge of international databases, understanding of different countries' privacy laws, and ability to coordinate with local resources.

Q: Describe a challenging due diligence case you managed and how you overcame obstacles.

Expected Answer: Should demonstrate leadership in handling difficult cases, problem-solving abilities, and experience managing sensitive information while meeting client deadlines.

Mid Level Questions

Q: What resources do you typically use when conducting a due diligence investigation?

Expected Answer: Should mention various public records databases, court records, business registries, news archives, and professional networks, showing knowledge of multiple research methods.

Q: How do you ensure the confidentiality of sensitive information during investigations?

Expected Answer: Should explain practices for handling private information, data security measures, and compliance with privacy laws and regulations.

Junior Level Questions

Q: What are the basic steps you take when starting a due diligence investigation?

Expected Answer: Should outline basic investigation process: gathering initial information, identifying sources, conducting preliminary searches, and organizing findings.

Q: How do you verify the accuracy of information you find?

Expected Answer: Should explain basic fact-checking methods, cross-referencing information, and importance of using reliable sources.