Due Diligence Investigations

Mitigate risk and make informed business decisions.

Clear Actionable Intelligence

Due Diligence are the processes of exercising reasonable care to avoid unnecessary exposure. In part these investigations are done to verify stated information prior to entering into a business transaction. The idea behind this type of investigation is to reveal the truth and minimize business risk while providing quality information to the decision makers.

Why Due Diligence Investigations?

For companies who are involved with Initial Public Offers, mergers, acquisitions, joint venture, partnership deals and countless other business scenarios, consideration should be given to us to discuss your needs so we can assist in the design of an action plan using our various services and expertise. The results of our services can act as a spotlight into past dealings and behavior which in turn may give you a glimpse of what to expect in the future.

below are a few benefits that you gain when we conduct Due Diligence Investigations for you:

  • Reduction of risk
  • Minimize embarrassing situations
  • Obtain and keep peace of mind
  • Ensures reliability
  • Nothing hidden
  • No surprises
  • It’s just a good business practice

Proper Due Diligence may identify:

  • Improper or illegal activity
  • Litigation histories
  • Regulatory issues
  • Officers and directors
  • Headquarter and satellite offices
  • Newspaper articles
  • Corporate filings
  • Hidden history
  • Much more…

Below are a few sub-categories of due diligence and a brief explanation of each.