Due Diligence Investigations

Due diligence 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 looking to either merge or purchase a company, it is vital to conduct a due diligence investigation before hand because it reveals any liabilities the company may have that have not been exposed. There are many types of Due Diligence investigations. Some common Due Diligence investigations include:

Legal Due Diligence Investigations: Legal Due Diligence Investigations deal with the intellectual property of a specific company involving contracts, loans, properties, employment history, and any pending litigations.

Financial Due Diligence Investigations: Financial Due Diligence Investigations verify company finances. These investigations look at earnings, assets, liabilities, cash flow, debt, and management.

Commercial Due Diligence Investigations: Commercial Due Diligence Investigations bring into consideration the current market. This includes conversations with customers, competitor assessment, and any business plans in place.

There are also external Due Diligence Investigations that can include taxation, pensions, human resources, and even IT systems.

Nathans Investigations 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. Nathans Investigations 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 a specific company functions. Nathans Investigations private investigators us public records, speak with company clients and customers to uncover the legitimacy and potential of a specific company. When needed Our private investigators research the specific companies history, production audits, liabilities, information systems, property, facilities, assets, marketing, employees and equity.

For more information on Due Diligence investigations please contact us for a free consultation.

Call us today at (855) 828-8280 or (786) 426-7387 for a FREE Consultation.