The real question should be what DON’T we do? As a group of experienced investors and researchers, we know exactly how to approach each and every situation. Plainly, we are just good at it. We provide a well rounded diligence services including:
Determination of tangible business operations through site visits.
Assessment of land ownership.
Confirmation of company licenses to operate.
Complete log of relevant pictures.
Video surveillance of company operations.
Verification of work force claims.
Verification of production line claims.
Verification with customers, dealers, distributors and acquisition targets.
Conversations with locals and other credible individuals who have knowledge of a company’s standing in the community.
Conversations with local legal authorities.
Physical acquisition of SAIC Filings of the company and its subsidiaries.
Background checks of company executives and past dealings.
Special/Customized Due Diligence Requests
Call or email us Today so we can set up a plan of action tailored to your needs!