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
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