A due diligence investigation is the examination of a company’s management, finances, performance, mission, history, clients, and anything else that details how a business function. It is vital to conduct a due diligence investigation before a merger, company purchase, or acquisition because it reveals hidden liabilities.
A due diligence is a broad term and needs to be crafted on a case by case basis. Some examples would be checking various areas like public records, social media, financial records, along with conducting surveillance, and interviews.
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