Corporate Due Diligence Investigations

Our Due Diligence Services Include:

  Investigating the links, associations and activities
  Financial profile and analysis
  Hidden agendas damage corporate reputations
  On & off shore investigations
 

Some of The Situations That Require A Due Diligence Investigation Include:

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


We enable you to make a correct assessment of the character and integrity of the company’s key executives and the organization itself. As your needs vary from mergers to acquisitions to capitalization, as well as other specific circumstances, Indian Detectives offers you a range of tailor-made services that will meet your specific business investigation requirement.