Sutton Associates

Due Diligence Services

Investigative Analysis

Make Business Decisions With Confidence

Sutton Associates has an extensive background in investigative work and is capable of providing detailed due diligence reports to uncover information and provide analysis for all your investigative projects. 

For over 30 years, investigations have been a major part of Sutton Associates identity. Solving cases around the world and providing solutions to our client’s needs.

Benefits of Sutton’s Investigative Analysis:

 Develop commonalities & leads
 Guidance through Investigation using experience based knowledge
 Identify connections & red flags

 30 years of networking and connections

Trust & Confidence

Through our experience we understand that an investigation is fluid, one connection can lead to many potential leads, and uncover the information necessary to solve a case or identify a culprit. 

Developing the “Why?”

As our investigators begin to answer this simple question it is used to open up new paths and delve deeper into the cause of the problem.

By developing a “why,” we can uncover clues and expose potential leads. These investigative clues are where our experience and history become immediately apparent. We are able to identify pertinent information and put to use our extensive network connections. 

Vetting Employees through investigation

Why Choose Sutton Associates?

Consumer Protection

Sutton Associates operates in a controlled, regulated, and transparent process pursuant to the FCRA.  Background checks are only conducted with the applicant’s written consent. Our regulations protect your business.


Sutton Associates matches criminal records to applicants using a combination of identifiers including social security number, date of birth, alias names, driver’s license numbers, and past addresses.


Our professional background screeners yield fast response times, usually returning a background check within 12-72 hours.

Cost Effective

By hiring the right employee, businesses can reduce turnover, increase productivity, and reduce costs through training.

We are here to help!