The decision to enter into or consider a merger, acquisition, joint venture, financing or other transaction, requires a comprehensive picture and an in-depth overall assessment profile of the business entity and individuals on the other side of the transaction.
Checkers’ M&A Due Diligence Investigations are designed to provide the client with the information needed to make an informed and confident decision.
Checkers utilizes a multi-tiered approach to M&A 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.
M&A Due Diligence Investigations are performed in strict compliance with the provisions of applicable federal and state regulations.