Due Diligence Investigations

Our due diligence investigation services are designed to assess the background and reputation of a potential business partner(s) or key player(s) in a venture before entering into a substantial financial relationship.

Nobody would consider investing with someone who has significant performance issues, a history of embellishment, criminal or regulatory infractions, harassment or litigiousness.

As a private equity investor, venture capital investor or a small family office looking to make a significant investment, you need to be sure that your potential business partners are not only on the up-and-up, but have a track record of success.

We utilize ethical and lawful information-gathering methods, using technological sources, open-source and proprietary databases and information developed through human intelligence to develop information on the reputations of individuals and companies to protect our clients interests.

In this case, what you don’t know, can really hurt you. In order to give you and your investors a sense of comfort, you may need to hire a professional to conduct a comprehensive review of someone’s past.