Prior to the placement of equity, partnering or beginning with new associates or vendors, business must be in full compliance through an expanded due diligence function. Our complete diligence service provides financial institutions, venture capital groups, corporations and individuals with critical information (not simply garnered from databases) that is fundamental in minimizing risk prior to the execution of an agreement or contract. Beyond public records, financial statements or meeting minutes, our inquiries delve deep into the ethics, exposures and procedures of key executives, potential employees or partners, and their companies. We also develop information as to undisclosed liabilities and misrepresentations. This can include investigations the subject or company may be unaware of. Our services are especially useful in qualifying partners or vendors, lending, contracting, partnering, leasing, acquisitions, or in other transactions where the protection of your assets and reputation are of the utmost importance. Each assessment is based on the individual characteristics of the transaction or inquiry and is custom designed. In the realm of pre-employment screenings, we perform them as an “investigation” as opposed to a “screening.” These matters are handled by licensed investigators, comply with State and Federal law and offer you the reassurance that the subject or company have been positively identified and thoroughly assessed.
