Due Diligence

Many companies today recognize that confirming the integrity of potential business partners is akin to buying an insurance policy against risk and exposure.

Due diligence, by definition, is the verification of all information given to a  company by any prospective business associate.

The process includes:

• An in-depth credibility assessment of the company and its key executives.
• A check of county and federal civil, criminal, and bankruptcy records to
• Uncover suits, liens, judgments, convictions, and bankruptcy filings.
• Database searches for any information printed publicly, (e.g., books, magazines, newspapers, congressional hearings, crime commission reports), about the company or its officers

In any business, people are either your biggest asset or greatest liability. In virtually every major business decision, from mergers and acquisitions to taking on new clients or new hires, the ability to trust people and the companies they represent is priceless.

Due diligence investigations are especially critical under the following circumstances:

• Accepting a new client
• Completing a merger or acquisition
• Forming a partnership
• Finalizing a franchise or a license agreement
• Establishing overseas relationships
• Handling or investing in an initial public offering
• Hiring new employees

Unfortunately, deceptive people are a fact of doing business today. Many people misrepresent themselves and their intentions. For example, in order to secure a deal, a company may overstate its  capabilities, inflate its assets, camouflage its lack of financial stability, or even neglect to reveal bankruptcy, civil or criminal actions.

We will Formulate for You a Personalized Investigative/Security Service Plan to Meet Your Specific Needs and will Provide You with the Cost Up Front.

We offer to meet or beat other price quotes you've obtained.