Due Diligence Investigations

 

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Due diligence investigations examine the background of entities and the professionals that manage them.  Our service include, but is not limited to, investigating, analyzing and verifying significant information, such as:

  • Regulatory history, sanctions and violations
  • Criminal proceedings and civil litigation
  • Corporate, partnership and other business records
  • Property and other asset-related sources
  • Professional and educational history
  • Personal and business reputations