Due Diligence Investigations consist of a comprehensive analysis of either a person or a business to establish their credibility during a legal transaction. A due diligence investigation is the examination of a company’s management, finances, performance, mission, history, aims, clients, and anything else that details how a business functions. For example, if any person or company is looking to either merge or purchase a company, it is vital to conduct a Due Diligence Investigation beforehand because it reveals any liabilities the company may have that have not been exposed. There are many types of Due Diligence investigations. Some joint investigations include:
Legal Investigations: Legal Due Diligence Investigations deal with the intellectual property of a specific company involving contracts, loans, estates, employment history, and any pending litigations.
Financial Investigations: Financial Due Diligence Investigations verify company finances. These investigations look at earnings, assets, liabilities, cash flow, debt, and management.
Commercial Investigations: Commercial Investigations bring into consideration the current market. This includes conversations with customers, competitor assessments, and any business plans in place.
There are also external Investigations that can include taxation, pensions, human resources, and even IT systems.
Marc J. Tropeano PI and Nationwide Legal private investigators are experienced and know exactly what information to look for during a Due Diligence Investigation. We obtain evidence legally and have access to resources that aren’t available to the public. Marc J. Tropeano PI and his team of private investigators will be able to get you accurate information in the most efficient way possible. Our private investigators will use forensic accounting investigations when needed, background checks, surveillance, mystery shopping, asset searches, financial investigations, and undercover investigation methods to find out how a specific company functions.
Marc J. Tropeano PI and his team of private investigators speak with company clients and customers to uncover the legitimacy and potential of a particular company. When needed, Our private investigators research the specific company’s history, production audits, liabilities, information systems, property, facilities, assets, marketing, employees, and equity.
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Our agents are on standby 24/7 to provide you with a detailed, comprehensive strategy for all your investigative needs..
Once retained, our investigators will be thoroughly briefed on all the details related to your case.
Our highly skilled agents will handle your matter from start to finish with the utmost professionalism while remaining 100% discreet.
At the conclusion of your case and after thorough review, our team will steer you in the right direction whether it be legal or non-legal.