What is due diligence? 

Due Diligence is a type of investigation that allows a buyer or prospective partner to evaluate the risks of the business by analyzing customer records and other documents. This will ensure that he or she is making a good decision, and/or will discover and confront difficult business challenges. 

Corporate mergers and partnerships are complicated transactions that include a lot of legal requirements. Working with an expert can help you handle the legal aspects of the merger or partnership so that you can focus on business development. 

Company Name conducts due diligence investigations to help businesses get the information they need in order to file all the proper legal paperwork and produce the necessary reports. 

We are a private investigative agency with the years of experience and training that your business needs to get results. 

Our due diligence services include: 

• Analysis of commercial issues & financial conditions

• Determination of cash flows, like working capital, capital expenditures, etc.

• Tax issues determination/Technology consulting

• Management's forecast evaluation

• Hidden costs identification and contingent liabilities

• Identification of key business drivers & risks

• Review and assessment of organization and staff

• Balance sheet assets and liabilities review

• Any other issues relating to running the business 

Our reports include details of management structure, liabilities, financial discrepancies, hidden ownership interests, criminal litigation, familial issues, regulatory compliance concerns, undisclosed business activities, enforcement checks, allegations of corruption, and adverse media exposure. 

Our risk-based approach allows us to conduct the appropriate level of due diligence based on specific criteria. 

Clients can access Company Name's spectrum of due diligence offerings by working with our investigative professionals through the traditional consultative process, depending on the level of due diligence required. 

Who will benefit from due diligence?

• Business Acquisitions

• New Business Partnerships

• Joint Venture Agreements

• Prospective Clients or Partner Evaluations

• Corporate Transactions 

It may not stop a bad investment, an unpredictable market, or unforeseen competition, but Due Diligence is a necessary precaution that could prevent you from making a bad decision that affects you for years to come. 

Whether you are evaluating investments, entering new markets, vetting third parties, or satisfying regulatory requirements, we offer a broad spectrum of consultative and programmatic solutions to address your specific due diligence needs. 

Contact us for more information at (561) 123-1234.