“Due diligence investigation” is a phrase that varies in meaning among different business organizations and industries. From the perspective of a venture capitalist or a private equity investment manager, it’s about assessing the business model, conducting market research and talking to the market. For an accountant, it may be analyzing the books and records. From […]
Due Diligence Investigation
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.
We assist venture capital firms, private equity firms, investment banks, wealthy individual investors and financial institutions understand the risks before entering into a joint venture, merger, acquisition or a significant financial or investment transaction.
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.