Specialized in forensic and investigative services, our team of professionals assist our 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. We also assist in the development of a seamless company due diligence process and the coordination of due diligence requirements to third parties.
Supplemental due diligence activities relate to internal training activities 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
Please contact us with any questions that you may have and one of our professionals would be happy to discuss.