Due Diligence

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.