Due Diligence

Whether you are in the process of acquiring a business, or hiring an executive to manage your existing corporation, it is essential that you have the necessary knowledge to make an informed, concise and timely decision. Trust in business is one thing, but having the ability to enforce contractual obligations is another. Our team of proven professionals can provide assistance with investigative services and searches in many different situations and business scenarios such as:

Acquisition, partnership or joint venture agreements

Arbitration proceedings

Assessing competitors or opponents

Certifications of franchises, vendors, product representatives

Civil and criminal litigation history

Corporate and financial transactions

Corporate documents of the company and subsidiaries

Employees and related parties

Execution or enforcement of judgments

Financial information

Bankruptcies – credit history

Fraud prevention and detection

Governmental regulations and filings

Insurance and liability

Investments – business and personal

Material contracts and agreement

Previous issuances of securities

Property and asset searches