Arcana Investigative Solutions offers a wide range of general investigative services for individuals, law firms, and businesses throughout Santa Clara County and beyond. Whether you’re acquiring a business, resolving internal concerns, or building a civil case, we provide the reliable, confidential support.
Due Diligence for Property or Business Acquisition
Before purchasing real estate or investing in a business, it’s critical to understand what you're stepping into. AIS conducts thorough due diligence investigations—verifying ownership, uncovering liens or liabilities, and assessing the history and reputation of sellers or partners—so you can make informed decisions and reduce financial risk.
Internal Investigations and Risk Assessments
AIS team verifies identities, relationships, and personal histories for legal, business, or personal purposes. AIS also support attorneys and claimants in civil matters, offering background checks, asset searches, and witness interviews. Each case is handled with professionalism, discretion, and a focus on results.
Identity Verification, Civil Case Support, and More
Our team verifies identities, relationships, and personal histories for legal, business, or personal purposes. We also support attorneys and claimants in civil matters, offering background checks, asset searches, and witness interviews. Each case is handled with professionalism, discretion, and a focus on results.
Why Choose Arcana Investigative Solutions?
- Experienced investigators with diverse civil and corporate case knowledge
- Discreet, results-focused investigations tailored to your needs
- Local expertise in Santa Clara County and beyond
- Trusted by attorneys, business owners, and individuals seeking clarity and truth
Frequently Asked Questions
What types of businesses benefit from due diligence investigations?
AIS assist buyers, investors, and attorneys involved in business acquisitions, real estate purchases, and franchise deals. Our investigations reduce exposure to financial or legal surprises.
Can you help with internal workplace investigations?
Yes. AIS investigate employee misconduct, data theft, policy violations, and more—discreetly and professionally to protect your company’s integrity.
Do you offer support for civil cases?
Absolutely. AIS provide background research, identity verification, asset tracing, and witness interviews to support legal teams and individual claimants.
Is the information you gather legally admissible?
Yes. All of our investigative work complies with California law and is designed to be admissible in court or arbitration when required.