DUE DILIGENCE INVESTIGATIONS

"DUE DILIGENCE" INVESTIGATIONS

Whether you are providing services, providing jobs, or conducting business with another individual the law states you may be consider "negligent" if you do not do your homework and a problem arises later.

As part of a "Due Diligence" investigation we cover several areas of interest such as Social Security Number Verification, Criminal and Civil Records Search, Driving Records, Sex Offender Registry and Credit Reports on a case by case basis with a signed authorization as required by law.

Definition of Due Diligence:

Due diligence is the act of making sure that everything is the way it's supposed to be. It's like doing all the necessary homework, background checks, and analyses to identify problems, offer solutions, and document procedures. If you don't do due diligence, the other party can say that you're not following through... or that you're being negligent. Due diligence is essentially a thorough check or investigation of a particular company, situation, or proposal.

With technology today and the number of fraudulent reports in the news on a daily basis, anyone pretend to be who they wish to be, without conducting a "due diligence" investigation you can not really know who you are conducting business with. 

Due Diligence Investigations

Entering a business relationship or considering litigation often requires a due diligence investigation. You need to ensure that the prospective partner or plaintiff has the capabilities, requisite stability, and solvency necessary to support a contract or for the enforcement of judgments. Our worldwide due diligence searches encompass approximately 192 countries.

Double Edge Investigations is able to effectively conduct investigations and research to aid in a wide array of business related transactions and other issues.

Some of the situations that merit a Due Diligence Investigation include:

• Acquisition, Partnership or Joint Venture Agreements
• Arbitration Proceedings
• Assessing Competitors or Opponents
• Certifications of Franchises, Vendors, Product Representatives
• Civil and Criminal Litigation History
• Corporate and Financial Transactions
• Corporate Documents of the Company and Subsidiaries
• Employees and Related Parties
• Evaluating Prospective Clients, Partners or Executive Appointments
• Execution or Enforcement of Judgments
• Financial Information - Taxation
• Bankruptcies -Credit History
• Fraud Prevention and Detection
• Governmental Regulations and Filings
• Insurance and Liability
• Investments (Business and Personal)
• Locating Individuals for Purposes Permitted by Law
• Material Contracts and Agreements
• Previous Issuances of Securities
• Property and Asset Searches

We enable you to assess the character and integrity of the key company executives and the organization itself. As your needs vary from mergers to acquisitions to capitalization, as well as other specific circumstances, Double Edge Investigations offers you a range of customized services that will meet your specific business investigation needs.