Due Diligence Investigations are designed to provide the client with an in-depth overall assessment profile of a business entity and/or an individual. The profile is an essential component in the decision-making process.
Due Diligence Investigations begin with research of basic information sources inclusive of databases, public records, media, government records and other industry sources. Checkers’ research continues in non-traditional areas and includes analysis of the information obtained.
Due Diligence Investigations are performed in strict compliance with the provisions of applicable federal and state regulations.