Due Diligence

Due Diligence

Due diligence investigations help companies determine the integrity of a person or organization. Using this knowledge, you can make informed decisions when considering a business relationship or agreement. Due diligence investigations are necessary to protect the assets and reputation of your company.

Our due diligence investigation provides a complete analysis of the company of interest and its principals, allowing you to make a decision in the best interest of your company. A complete due diligence investigation will provide:

  • A detailed profile of the company, its structure, and purpose of business.
  • A historical explanation of the company and its principals.
  • The litigation history of a company and its principals.
  • A history of enforcement actions by government regulators and recognized self-regulatory organizations.
  • A financial profile of the company and its principals.
  • Criminal activity information.

Call our investigative team at 780.490.6744 or fill out the form below to discuss how due diligence can help protect your business interests.

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