What is personal or relationship due diligence?

It is a purpose-limited investigation of specific claims or records relevant to a major personal decision. The scope may address identity, history, credentials, businesses, public court records, or lawful online information without attempting to collect every private detail.

What information should I provide?

Provide correct names and aliases, age or date of birth when lawfully available, addresses, employers, businesses, photographs, profile links, usernames, known jurisdictions, the claims that need verification, and the decision the findings should support.

Can Alibi access private messages, bank accounts, or phone records?

Not without lawful authority and required authorization. Alibi does not hack accounts, obtain passwords, intercept communications, impersonate users, or sell unrestricted protected records.

Can a due-diligence investigation verify employment or credentials?

Specific employment, education, professional-license, business, or credential claims may be checked through appropriate public, authorized, or direct verification sources when available. Results depend on consent, source access, and the exact claim.

Depending on scope, deliverables may include an identity comparison, source list, verified record summaries, public online material, a chronology, and a factual report that separates confirmed facts, possible matches, inconsistencies, and unresolved gaps.

Can an investigation guarantee that someone is trustworthy?

No. Alibi can investigate defined claims and report accessible facts, but cannot determine character, predict future conduct, guarantee safety or honesty, or promise that every relevant record will be found.

Personal and Relationship Due Diligence

Verify Important Claims Before a Major Commitment

Personal due diligence is a focused review of facts that may affect a relationship, shared finances, cohabitation, travel, business arrangement, caregiving role, or another significant decision. It is not an invitation to collect every available detail about someone or to assume that uncertainty proves misconduct.

Alibi Investigations is attorney-owned and operates under Florida private investigation agency license A-3200187. Each assignment begins with a lawful purpose, a defined decision, reliable identifiers, and a proportionate research plan. Call 941-208-6544 or request a confidential due-diligence review.

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What Personal Due Diligence May Examine

Before you dive into the deep end, here are three reasons why you need to hire a private investigator to do check mate investigations.

Identity and History

Research may compare names, aliases, age, address history, photographs, usernames, businesses, professional licenses, and other available identifiers. Relevant public court, bankruptcy, lien, judgment, property, corporate, or criminal-record information may be examined in jurisdictions tied to the subject.

Claims, Credentials, and Online Footprint

Specific claims about employment, education, professional status, business interests, relationship history, or public activity may be checked through appropriate sources. Lawful social media research can compare public profiles, images, usernames, affiliations, and timelines while preserving source context.

Decision-Specific Reporting

The report identifies confirmed facts, possible matches, relevant inconsistencies, client-supplied information, and unresolved gaps. It does not label a person as trustworthy, dangerous, faithful, dishonest, or suitable; those decisions require context the investigator cannot supply.

Database and online information may be incomplete, outdated, false, restricted, expunged, or associated with the wrong person. Adequate identifiers and source verification are essential.

Boundaries That Protect the Client and the Subject

Alibi does not hack accounts, guess passwords, impersonate another person, intercept communications, trespass, obtain unrestricted bank or phone records, install tracking devices without lawful authority, or accept requests intended for stalking, intimidation, retaliation, or unwanted contact.

A clean search does not guarantee safety, honesty, solvency, fidelity, or future behavior. No investigation can guarantee that every relevant record exists in accessible sources. When the decision involves marriage, shared assets, contracts, immigration, employment, housing, or litigation, qualified counsel should address the legal questions.