Due Diligence Background Checks
Any investment or acquisition requires due diligence to aid in the decision making process and to maintain legal compliance. What we bring to the table is true detailed information about the character and prior actions of the directors, owners and key employees. This information goes far deeper than simple court record searches. We get into the real story behind the story to help ensure that information provided to you is factual and representative rather that tailored.
The scope of the investment, the familiarity with the subject company and leadership, the underlying industry and location are just some of the factors that go into creating the right investigation at the proper price point.
Our philosophy is that reputational due diligence is best handled by formally trained professional investigators who can provide a depth of investigative capability to exceed those who merely dabble in it. Within the industry, you can easily find firms that do many other things on a full time basis who offer due diligence services as a bolt-on, but are not subject matter experts. They rely on databases and internet searches but little of the actual investigative information gathering that provides the real value of reputational due diligence. Others simply act as a middle-man and broker the work to the lowest priced vendor, then put it on their letterhead and pass it along to the client.
In our experience, each investigation is unique and should be tailored to meet the specific needs of your case; however, the capabilities of the agency conducting the reputational due diligence can vary greatly. At ASG, each member of our team has a focused area of expertise, from social media research, human intelligence collection, locating foreign records to intelligence analysis. Each member provides their expertise which helps in the overall collaboration to produce a due diligence investigation that provides more value for the client.
Our investigations work in support of your traditional, financial due diligence and provide crucial intelligence that financial professionals are not able to. We encourage you to call us today and speak with one of our team members. We are excited to discuss your specific needs and how we can help you to fulfill them.