Performing due diligence before making a critical decision is an invaluable tool in assessing potential business partners and partnerships for commercial or investigative purposes. A successful screening can give you the information needed to make intelligent decisions regarding investments, mergers and acquisitions, legal mandates, and more.
Our robust due diligence and investigative services can support your company no matter how complex the situation, providing end-to-end capabilities for your risk management, business strategy, and problem solving. We work with you and your stakeholders to determine the scope of your needs, providing analysis that serves as an accurate, timely, and actionable risk management tool. Furthermore, with connection to our advisory and investigations units, additional expertise is only a phone call away.
About Our Due Diligence Checks
We provide a range of due diligence offerings tailored to the specifications of checks required and the sources consulted. Checks can be customized from basic to complex requests, and scaled for large volume requests, such as vendor management risk consulting programs. Every due diligence check is cross-reference and fact-check to provide you with a detailed analysis and assessment report.
Customized Due Diligence Check
You can build your own package based on commonly performed checks, such as:
- Personal identifiers
- Court records — criminal, civil, or other
- Social media
- Global searches
- Business and property records
To learn more about these types of checks, contact us today.
Vendor Management Programs
For enterprise-level clients, we provide a custom vendor management program. This program comprises an ongoing agreement where we can screen existing vendors in your organization to control costs, drive service excellence, and mitigate vendor risks. More importantly, to help ensure compliance we screen all new vendors to help in your vendor approval, ongoing management, and auditing processes.