We have developed an extensive due diligence program to assist you in minimizing your risk. We conduct discreet due diligence inquiries ranging from a public records background check to an in-depth company or individual background including business performance, reputation, litigation, and regulatory history.
Examples of this practice include but are not limited to:
- Background investigations
- Executive level employee screening
- Financial integrity
- Vendor inquiry and screening
- Pre-merger or acquisition due diligence
- Due diligence of potential businesses
- Criminal, civil, and regulatory litigation support
- Investment due diligence
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