Uncover timely and critical information before proceeding with key investments, strategic partnerships, mergers and acquisitions, proxy battles or corporate disputes. Or get to know who you are dealing with before you engage a new partner, supplier, or customer, or before you select final candidates for senior-level positions of trust and authority.

 

We can give you the peace of mind that you have looked beneath the surface for the hidden agendas or checkered pasts of your prospective customers or business partners, and we will help protect your interests in the event of a soured venture. Our findings will enable you to make well-informed decisions that:

 

  > Protect your assets

  > Meet or exceed regulatory requirements

  > Protect yourself from civil or criminal liability

  > Promote integrity and shareholder confidence

 

Who should consider Due Diligence?

 

  > CEOs/owners/senior managers considering a partnership or acquisition

  > Investment professionals providing clients with financial advice

  > Procurement professionals evaluating new suppliers

  > Banking executives handling merchant accounts for foreign depositors

  > Legal professionals assisting clients with strategic business decisions