We monitor & identify
Money Laundering, Bribery & Corruption
activities by Vendors & Third Parties.
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We strongly advise
Companies, Individuals & Investors
to utilize our Due diligence Services.
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We have been around offering Investigation, Due Diligence, Background Checks & Intelligence Services.
We Serve Insurance company, Recruitment Agency, Corporate, Research Firm, Business owners, Government Officials & many more, Contact us for a FREE confidential consultation.
Our Core Services?
Testimonials
What people are Saying about us
Martin is a very direct and efficient operator with a solid skill set. He knows how to initiate and follow leads and get information. He is empirical and thorough with his work.
Lewis Etheridge, CEO – Sara Combat International
Magneto Investigators, in my opinion has purposely been exceptional in choosing not only the proper cases to investigate but to learn from many mentors!
Dorothy Wesley, President – Alpha & Omega Investigations, Inc.
I recommend Magneto Team because they are highly motivated and hard-working. They are result oriented & very vital when it comes to team play.
Seguya Ronald Chris, Founder & CEO – Jentroy Limited