We offer several other services which include the following:


MAK LEGAL’s Investigations provides professional security consulting and investigative services for companies, as well as privately held businesses and firms. Our undercover investigation services provide clients with the highest level of expertise. As a result of our investigation services, MAK’s clients have been able to eliminate theft related loss, reduce their exposure to risk, and operate their companies with increased control, efficiency and profitability.


Some commercial due diligence companies merely compile public data. MAK Legal goes further by providing in-depth analysis of that information which can serve as an accurate, timely, and actionable risk management tool. Our Investigative Due Diligence Services and Solutions are tailored to fit client-specific requirements. Targeted areas for analysis include:

  • Licensing & certification
  • Ownership interests
  • Mergers & acquisitions (M&A)
  • Credit standing
  • Boards of Directors
  • International joint ventures
  • Subsidiaries/agents/brokers
  • Charitable donations
  • Identify red flags
  • State-owned companies
  • Civil litigation
  • Sanctions & debarred parties


Our background investigation services include: Locating assets to satisfy a judgment, debt or other collection matter, determine the economic viability of litigation, locating assets of a decedent or incompetent person, perform a background check on a prospective employee, develop more detailed information on the financial condition of a business or individual or locate missing witnesses, debtors, heirs, etc. Our private detectives and investigators use many means to determine the facts in a variety of matters. To carry out investigations they may use various types of surveillance or searches. To verify facts such as an individual’s place of employment or income, they may make phone calls or visit his work place. In other cases specially those involving missing persons and background check, our investigators often interview people to gather as much information as possible about any individual. In all cases our private detectives and investigators assist other attorneys, businesses and the public with a variety of legal, financial and personal problems.