Due Diligence

Due Diligence‚Äč

Specializing in forensic and investigative services, our team of professionals assist clients with due diligence activities. As part of this process, we undergo extensive background checks related to individuals and companies as well as related parties. Leggio Di Matteo CPA also assists in the development of a seamless company due diligence process and the coordination of due diligence requirements to third parties. Our CPAs are based out of Mississauga, Ontario and Miami, Florida to help businesses of all sizes make informed decisions. We offer a full range of services ranging from forensic accounting to risk management.

Supplemental due diligence activities relate to internal training and the development and distribution of training materials. Training materials are tailored to the specific company and industry.

Through this service the client has the ability to make informed business decisions related to the following areas:

  • Mergers and Acquisitions

  • New Clients, Vendors, Suppliers, and Distributors

  • Board of Directors

  • Private Equity and Other Investments

  • Politically Exposed Individuals (and Sanctioned Individuals)

  • Other Relevant Background Information

SERVICE AREAS

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Please contact us with any questions that you may have and one of our professionals would be happy to discuss.

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