Details - Information last confirmed on May 26, 2021

Listing Summary: Confidential Corporate & Private Investigations Business with National and Global reach. Established over 40+ years with recent located headquarters to Phoenix with satellite offices in Southwest. Company is licensed for public and private records search by State, drug screening, UCC Search filings and Corporate Agent Services business. Business has grown ORGANICALLY with NO outside sales reps or advertising since its inception. Long list of seasoned repeat corporate, government and private clients. Company employs licensed private investigators on staff for special corporate and private projects nationally and globally. The company runs off the most state-of-the-art software and technology for seamless operations across the 5 profit centers. Huge upside for Private Equity as an add-on, tuck-under or foundation for building a silo industry. Huge growth opportunity for any buyer. Sales price is ONLY 3.38 times Cash Flow and this business is PRICED TO SELL. Signed NDA and Proof of Funds required prior to disclosing business and financials.

FACILITIES: Corporate Headquarters in Phoenix is approximately 7,500 SF stand-alone building and owned by the Seller. Property may be added to the sale if the Buyer is interested otherwise a long-term lease will be created. Other satellite locations in SW are leased and Seller will provide all leases to Buyer for review during due-diligence.

There will always continue to be greater interest in background checking, private investigation, UCC, drug and alcohol screening at the corporate, government and private levels. As the USA grows in population and corporate governance and security measures becoming more complex, background investigations will continue to accelerate. Company recently implemented one of the top software and operational IT packages for the business that will streamline costs, time will increase cash flow. New system was migrated from an archaic private software platform.

SUPPORT TRAINING: Seller will help transition business to new Buyer gratis for two weeks and longer on contract. Over 60 employees and existing senior management team in place with the company for 10, 20+ years and knows the operations very well . The Owners hold all the investigative licenses and will continue to do so after close of escrow until the new Buyer can qualify and transfer the licenses into their name.

GROWTH & EXPANSION PROS/CONS: There will always continue to be greater interest in background checking, private investigation, UCC, drug and alcohol screening at the corporate, government and private levels. As the USA grows in population and corporate governance and security measures becoming more complex, background investigations will continue to accelerate. Company recently implemented one of the top software and operational IT packages for the business that will streamline costs, time will increase cash flow. New system was migrated from an archaic private software platform.

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