Before embarking on a new business venture or bringing in a new partner, acquiring a new company, or merging with a competitor, it is important to protect your business’s reputation and its assets by performing a due diligence investigation. This will provide you with all the information you need about your potential new partner.
Whether you are creating a new partnership, merging with another company, or expanding your market share through acquisition of another company, it is imperative that you do a thorough due diligence investigation before the deal is completed. Failure to do a proper background and financial investigation on a prospective business endeavor could result in significant financial losses and damage to your company’s reputation and goodwill. Call ICS today and let our expert investigators do an in-depth due diligence investigation on your prospective partners so that you know exactly who you are dealing with. Our investigations are efficient and confidential, and the results are accurate and reliable.
Due Diligence Investigation Information:
- Partnerships, Mergers, Acquisitions, and Joint Ventures
- Conduct thorough background check on company principals, directors, and employees
- Criminal and Civil History, Public Records
- Asset Search, Property Ownership
- Financial History
- Credentials Check, Including Education
- Litigation History
- Professional Complaints
- AKA’s, Aliases, and Identity Verifications
- Social Security Number Traces
- Marriage and Divorce Records
- Drivers Records
- Death Records
- Tax Liens and Judgments
- FAA Checks
- Doing Business As (DBA)
- Conduct thorough background check on corporation or business entity
- Business History, Past Transactions and Business Deals
- Ownership Structure
- Financial Analysis, Assets, and Liabilities
- Reputation and Complaints
- Social Action Concerns
- Organizational Charting
- Job Openings and Culture Issues
- Motivation, Vision, and Scope of Management
- Views of Analysts
- Institutional Investors, or Accredited Investors
- Regulatory Agencies
- Related ICS Services:
- Technical Surveillance Countermeasures
- Surveillance
- Photos, Videos of Unknown Subjects
- Background Checks and Fingerprinting
- Public Records and Comprehensive Information Research
- Undercover and Covert Investigations
- Process Service
- Counter-Surveillance
- Supplier and Vendor Screening
- Reputation Defense
- Shredded or Destroyed Document Reconstruction
- Tenant Background Investigations
ICS Experience and Expertise:
- Operating since 1967
- Far greater operational reach than any other investigative service in the world
- Built through experience and expertise with a mix of law enforcement and military backgrounds
- All services are performed and billed on an hourly basis.
- Investigators are available 24/7.
ICS Network:
- Global resources network for domestic and international work
- Constantly evolving technical capabilities to adapt to advances in electronics and technology
- Use of cutting edge technology and equipment
Implementation:
- Free Consultation for Needs Analysis
- Design an Action Plan
- Engagement and Fees
- Execute Action Plan
- Present Thorough Documentation of All Results/Findings
Are you in Need?
If you are planning a new business endeavor that involves partnering with, merging with, or acquiring another business or corporation, you must perform a due diligence investigation so that you know exactly with whom you are dealing with. Do not open yourself up to the risk of a bad business deal by not having all the necessary information. Major transactions such as this can carry high risks and liabilities, but the expert du diligence investigators at ICS are specially trained to conduct due diligence checks that will protect your business’s reputation and finances from the harm resulting from uninformed transactions.