Due Diligence

Corporate InvestigationsDue diligence is the verification of all information given to a company by any prospective business associate.  Many companies today recognize that confirming the integrity of potential business partners, associates, and clients is similar to buying an insurance policy for liability—it is a necessity.  This is a key component in any business venture.  If you do not know the company’s history, executives and employees, or their current and previous financial status, then you should not be doing business them.

The due diligence process includes many steps such as:

  • A complete and comprehensive credibility assessment of the company and its key executives
  • A check of all county and federal records including but not limited to civil, criminal, bankruptcy, and liens and judgements records
  • Database searches for any information printed publicly, (e.g., books, magazines, newspapers, congressional hearings, crime commission reports, online reviews, etc.), about the company and its executives
  • Asset checks to determine if the company is being complete and honest as to their current and future worth

Before you take that next step in adding a new client or forming a new partnership, let LawDog Security and Investigations Inc. complete a comprehensive assessment of that individual or company.  Our experienced investigators will help you with your decision by providing you with the information necessary to make an informed decision.  A little cost upfront could save a large cost in the end, and it could ultimately save your company.  Due diligence can help shield your company from those who look to take advantage of it.