Knowing your customer is not only essential in today’s business world, but often mandated by government regulations. 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
- Expert witness backgrounds
- Investment due diligence
