Due Diligence Investigation

Private Investigations Firm With Over 50+ Years of Experience

Due Diligence Investigation

For companies involved with Initial Public Offering (IPO), mergers, acquisitions, joint ventures, partnership deals, and countless other business scenarios, due diligence investigations are vital.

Due diligence investigations can uncover the past actions and dealings of a company. This enables clients to make more sound investment decisions. As a result, due diligence investigations can help companies:

 

  • Reduce their risk
  • Minimize potentially embarrassing situations
  • Ensure reliability
  • Discover hidden information that can be instrumental in transactions
  • Eliminate surprises

Our due diligence investigations typically involve one or more of the following:

 

  • Business background investigations to verify information, prevent surprises, and minimize risk
  • Prospective client investigations to minimize risk and eliminate reputational and financial losses that can result from working with new business partners
  • Desktop investigations that allow us to make a quick, educated determination

Who needs due diligence investigations?

For any companies involved in the above transactions, due diligence investigations are crucial to eliminate risks, problems, or even disasters. It can uncover hidden facts and bring any dubious conduct, by the company or its employees, to light. This, in turn, reduces the possibility of financial and reputational losses.

Our due diligence investigations may identify and uncover:

 

  • Improper or illegal activity by the company
  • Litigation history of the company
  • Regulatory and compliance issues
  • Officers and directors of the company
  • Headquarters’ and satellite offices’ details
  • Previous newspaper articles about the company
  • Corporate filings by the company
  • The hidden history of the company
  • Other relevant information about the company

For more information about our due diligence investigations, contact us to discuss these investigations in more detail.

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