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Transactional Due Diligence

Designed to provide the information needed to make an informed and confident decision.

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  • Litigation
  • Criminal Investigations
  • Media
  • Bankruptcy
  • Liens, Judgments and Uniform Commercial Code
  • Affiliations
  • Real Estate
  • Licenses
  • Certifications
  • Corporate Records
  • Ownership
  • Reputation, Overview and History

Service Description

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’ Transactional 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 Transaction 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.

Transaction Due Diligence Investigations are performed in strict compliance with the provisions of applicable federal and state regulations.

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