When evaluating a merger, contemplating a deal or hiring a senior executive, due diligence not only confirms the accuracy of presented information, but also identifies potential issues. These specialized investigations can also pinpoint risks associated with entering new markets or embarking on joint ventures.
Our experienced researchers’ investigators and analysts vet and verify information available through public and private sources to deliver comprehensive intelligence on individuals and organizations.
All due diligence inquiries begin with a review of available information and preliminary research to determine the scope and complexities of the investigation. We can tailor the exploration and analysis to each client’s needs, including budget and timeline.
Due diligence services typically include investigation, verification and analysis of:
- Business reports and filings
- Criminal records and civil litigation
- Education, employment and licensing
- Derogatory media
- Social and professional networking
- Credit reports
- Judgments and liens
- Bankruptcy filings
- Department of Motor Vehicles records
- Real property
- Government sanctions
- Industry source information
