Due Diligence Specialists™
Uncovering Financial Truths. Protecting Your Legal Strategy.
We provide litigation-grade intelligence to attorneys, law firms, and high-net-worth clients worldwide. From asset discovery to cross-border investigations, our mission is clear: deliver the facts you need to win.
Claims of duty
Certain circumstances seds owing to the claims duty our righteous indignation and so beguiled.
About
Who We Are
At Due Diligence Specialists, a division of AF1 Protective Agency, Inc., we are more than investigators; we are your legal intelligence partners.
Led by Dr. Jacques Houssou, Ph.D., an expert in public policy, financial investigations, and international due diligence, our agency has earned the trust of attorneys, corporate counsel, and fiduciaries across the U.S. and abroad.
We specialize in:
- Asset Discovery domestic and offshore asset identification
- Cryptocurrency Tracing tracking and verifying digital assets
- High-Value Background Investigations in-depth due diligence on individuals and entities
- Cross-Border Due Diligence international verification and compliance
Every case is handled with discretion, professionalism, and strict compliance standards. Whether you are negotiating a settlement, preparing for litigation, or verifying financial disclosures, we deliver verifiable, defensible intelligence, never guesswork.
AF1 Protective Agency, Inc. (FL License #A3000166) powers our licensed investigative infrastructure with a global reach and deep subject-matter expertise.
Our team of experienced professionals is dedicated to uncovering critical insights,
ensuring transparency, and mitigating risks for individuals, businesses, and organizations.
Accepted always
To take a trivial example, which of us ever undertakes get laborious physical exercise.
Services
What We Do
At Due Diligence Specialists, we provide intelligence solutions tailored for legal professionals, financial institutions, and international clients navigating high-risk, high-stakes situations. Our approach combines investigative precision with legal admissibility, ensuring that every finding is actionable, verifiable, and defensible in court or regulatory settings.
Asset Discovery
We locate hidden or undisclosed bank accounts, brokerage portfolios, offshore holdings, and…
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Background Investigations
Comprehensive background checks for high-value hires, legal adversaries, and pre-deal vetting. Our…
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International Due Diligence
We perform cross-border investigations using vetted networks, foreign language researchers, and licensed…
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Cryptocurrency Investigations
Our tools trace cryptocurrency assets involved in fraud, divorce, or insolvency. Reports…
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Litigation Support & Intelligence
Confidential field investigations and intelligence gathering to support discovery, settlement strategy, or…
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Need Some Help?
Schedule a complimentary consultation
Take the first step toward solving your challenges—book a free, no-obligation consultation with our experts. Discuss your needs and discover tailored solutions with zero commitment.
Why Choose Us
What Sets Us Apart
At Due Diligence Specialists, we understand that every case involves more than just data; it involves people, reputations, and critical legal outcomes. Our commitment to quality, confidentiality, and investigative precision ensures that clients receive intelligence they can trust to make informed decisions and protect their interests.
Fully Licensed and Insured
Litigation-Ready Intelligence
Global Reach Local Precision
Proprietary Methods
Trusted by Government
Start Your Case with Confidence
Let Due Diligence Specialists help you make decisions based on verified facts, not assumptions. Contact us today to schedule your confidential consultation and take the first step toward actionable, defensible intelligence.Let us help you make decisions backed by facts, not assumptions. Connect with us to begin your case consultation today.
Some interesting facts
Structured Our Workflow
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Investigations Completed
Confidential, high-stakes cases resolved with precision — from divorce asset tracing to international due diligence.
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Client Satisfaction
Trusted by attorneys and private clients alike. We deliver results — not just reports
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Data Breaches or Compliance Failures
We meet the highest standards of data security, client confidentiality, and regulatory integrity.
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Clients in 17+ Countries
Global reach, local insight — our investigations span borders and languages.
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Question & Answer
Check our FAQs for quick answers to frequently asked questions we receive.
If you have other questions write.
- What sectors or industries do you recruit for?
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Blinded by desire, that they cannot foresee the trouble that are bound to ensue; and equal blame belongs to those who fail in their duty which is the same as saying through shrinking. Nor again is there anyone who loves or pursues or desires to obtain pain itself is pains but circumstances great
- What recruitment services do you offer?
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Serenity Is Multi-Faceted Blockchain Based Ecosystem, Energy Retailer For The People, Focusing On The Promotion Of Sustainable Living, Renewable Energy Production And Smart Energy Grid Utility Services.
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Serenity Is Multi-Faceted Blockchain Based Ecosystem, Energy Retailer For The People, Focusing On The Promotion Of Sustainable Living, Renewable Energy Production And Smart Energy Grid Utility Services.
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Testimonials
Customers Experience
Jacques Houssou and the entire Due Diligence team provided us with a lot of expertise during a massive deal for us, given that we have been in business for more than a decade. We took comfort in the entire team’s expertise, but we valued Jacques’s deep understanding of Information Technology Management. Jacques knew many nuisances and brought a lot of value and comfort to us and sound advice. The team exhibited speed in helping us and a foundational understanding of what we needed during a stressful time. Everybody’s responsiveness was incredible to meet essential deadlines and answer questions.
Petra Holusova
Corporate Counsel
In the competitive world of due diligence services, Due Diligence Specialist consistently provides high quality and comprehensive reports. I regularly recommend Due Diligence Specialist to compliance professionals who need professional, cost-effective, and timely, due diligence investigations around the globe. Due Diligence Specialist representatives are responsive and solution oriented to meet the client’s needs.
Massimo Reboa
Esq. Reboa Law Firm.
As a construction and surety attorney, it is essential for me to work with investigative professionals who operate with precision and discretion. I retained AF1 Protective Agency and their Due Diligence Specialist division to locate a critical individual involved in a complex dispute. Their team delivered actionable results swiftly, using legally compliant methods that upheld evidentiary standards. I was impressed with their professionalism, responsiveness, and accuracy. I would not hesitate to retain them again or recommend their services to other legal professionals
Jonathan Cohen
Jonathan P. Cohen, P.A.
I engaged AF1 Protective Agency’s Due Diligence Specialist division to support a complex post-sale dispute involving undisclosed financial gains. The sellers had withheld critical asset disclosures during the business transaction, and my client needed to assess recovery options. AF1’s investigative team conducted a comprehensive asset search that uncovered material financial activity benefiting the new ownership, activity that had been intentionally concealed. Their findings were timely, thorough, and court-ready, which gave my client critical leverage during litigation. I trust AF1 and recommend them for any attorney needing discreet, high-impact financial investigation.
Michelle Karinne Notte
Esq., Florida Entrepreneur Law
Following the signing of a Letter of Intent by our buyer, we engaged AF1 Protective Agency’s Due Diligence Specialist division to perform a full-scale investigative review prior to closing on the acquisition of a manufacturing facility. Their team led a multidimensional due diligence operation covering legal standing, financial health, regulatory compliance, operational risk, and executive background checks on the CEO, CFO, and CTO of the target company. They also assessed the regulatory landscape related to the planned conversion of the facility from a bottling operation to a gummy supplement manufacturer. Their thorough reporting and investigative insights were invaluable in guiding our client’s negotiation and risk analysis. AF1 has become our go-to resource for all acquisition-related due diligence.
Carlos Mejia
Mejia & Associates/Business Broker
When one of my longstanding clients was unexpectedly denied re-entry into the U.S. despite prior visa approvals, I turned to AF1 Protective Agency’s Due Diligence Specialist division for a comprehensive background investigation. Their team conducted a multi-jurisdictional criminal records search, covering the client’s country of origin, INTERPOL alerts, and U.S. domestic databases. Their findings conclusively established that the client had no prior or current criminal record, which helped support our immigration appeal. The professionalism, discretion, and speed with which AF1 handled this sensitive matter were outstanding. Their work was pivotal to advancing our client’s legal standing.
Danja Higuera
Esq., Higuerra Immigration Law
We engaged AF1 Protective Agency’s Due Diligence Specialist division to conduct a comprehensive background investigation on a candidate for an associate attorney position. Their screening covered educational credentials, employment verification, professional licensing, litigation history, and criminal background, domestic and international. The report was detailed, well-organized, and delivered promptly, which helped inform our hiring decision with confidence. In a field where reputational risk is everything, AF1’s discretion and thoroughness were deeply appreciated.
LyLy Dorsey
Kalis, Kleiman & Wolfe
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