Any business partnership/ venture or mid to large scale transaction requires due diligence especially if it involves private equity, commercial lending, or venture capital funding, merger or acquisition, setting up a partnership, or restructuring and cross-industry assimilation. This is a risk mitigation activity that significantly pays off by eliminating the cost and the headache of fallouts, dissolution, legal exposures and equity losses.
Due Diligence is performed as a means of implementing the highest process standard, determination and caution in appraising a business undertaken by a prospective buyer/partner in order to establish its assets and liabilities and evaluate its commercial potential.
The process often includes in depth research and screening on the company and/or its principals to obtain the necessary intelligence for an informed business decision.
We leverage our expertise in background screening and information gathering to help clients ensure that they deal only with reputable entities – be it suppliers, clients, franchisers, and other business partners. We can screen individuals and organizations you do business with, by researching and verifying for the following: