DUE DILIGENCE

DUE DILIGENCE

From high net worth families to corporate industry leaders, today’s complex social and business environments require a sophisticated approach from start to finish. 

Whether your organization needs detailed information for potential mergers and acquisitions or is investigating possible corporate theft, we provided detailed analysis so your team can make informed decisions.

Our due diligence services include:

  • Financial Risk Analysis
  • Complex Background Investigations
  • Candidate Viability Studies
  • Focused Deep Analysis
  • Intellectual Property Theft
  • Corporate Espionage
  • Matters of Litigation
  • Acquisition of Assets
  • Material or criminal theft
  • Asset search and recovery

We’re ready to perform your due diligence with our staff of retired investigators. 

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