Our Services

Legal Investigation Services

Attorney’s, law firms and general counsel rely on Cullen’s  legal investigation services to get facts quickly and efficiently relating to corporate litigation, high stakes litigation or white collar fraud.

In addition to gathering facts relevant to the issues at hand, we can find a person or witnesses. conduct an asset investigation, identify information to gain leverage in negotiations, vet expert witnesses, conduct witness interviews or help you connect the dots.

 

Due Diligence Investigations

Our due diligence investigation services are designed to assess the background and reputation of a potential business partner(s) or key player(s) in a venture before entering into a substantial financial relationship.

We assist venture capital firms, private equity firms, investment banks, wealthy individual investors and financial institutions understand the risks before entering into a joint venture, merger, acquisition or a significant financial or investment transaction.

We utilize ethical and lawful information-gathering methods, using technological sources, open-sources, proprietary databases and information ascertained through human intelligence to develop information on the reputations of individuals to protect our client’s interests.

Background Investigations

From our headquarters in Tulsa, Oklahoma, business decision makers and high net worth individuals rely on Cullen Investigations background check services to provide an in-depth look at individuals relating to pre-employment investigations, executive background checks, or board of director appointment.

Our comprehensive background investigation analysis and detailed report gives you simple, focused information and intelligence that helps clients make more informed decisions.

We utilize ethical and lawful information-gathering methods, using technological sources, open-sources, proprietary databases and information ascertained through human intelligence to develop information on the reputations of individuals to protect our client’s interests.