Due Diligence allows a buyer or prospective partner to go through the risks of the business, customer records and other documents to ensure he or she is making a good decision and confront difficult business challenges.
Corporate mergers and partnerships are complicated transactions that include a lot of legal requirements. Working with an expert can help you handle the legal aspects of the merger or partnership so that you can focus on business development.
"Private Investigator Santa Monica" conducts due diligence investigations to help businesses get the information they need to file all the proper legal paperwork and produce the necessary reports.
We are a private investigative agency with the years of experience and training that your business needs to get results.
Our due diligence services include:
Analysis of commercial issues/ financial conditions
Determination of cash flows like working capital, capital expenditures, etc.
Tax issues determination/Technology consulting
Management's forecast evaluation
Hidden costs identification and contingent liabilities
Identification of key business drivers & risks
Review and assessment of organization and staff
Balance sheet assets and liabilities review
Any other issues relating to running of business
Our reports include details of management structure, liabilities, financial discrepancies, hidden ownership interests, criminal litigation, familial issues, regulatory compliance concerns, undisclosed business activities, enforcement checks, allegations of corruption and adverse media.
Our risk-based approach allows us to conduct the appropriate level of due diligence based on specific criteria.
Clients can access "Private Investigator Santa Monica"'s spectrum of due diligence offerings by working with our investigative professionals through the traditional consultative process depending on the level of due diligence required.
Who will benefit from due diligence?
New Business Partnerships
Joint Venture Agreements
Prospective Clients or Partner Evaluation
It may not stop a bad investment, an unpredictable market, or unforeseen competition, but Due Diligence is a necessary precaution that could prevent you from making a bad decision for years to come.
Whether you are evaluating investments, entering new markets, vetting third parties or satisfying regulatory requirements, we offer a broad spectrum of consultative and programmatic solutions to address your specific needs.