WHAT TO EXPECT
Plan to briefly discuss your due diligence requirements with a due diligence expert to align expectations. Additionally, you’ll want to ensure all relevant data is captured, therefore it’s important to build a productive and relevant blueprint before getting started.
Your due diligence investigation is multi-faceted, some of the data is readily available through online methods. Conversely, some of the data will take time to retrieve phyically with a court investigator. Expect necessary and relevant updates as the assignment progressed.
Our investigators prepare the methodology and scope of the inquiry/investigation, while enlisting experts from within and possibly from outside the agency. Outside dicilolines may involve accounting processes, operational management, human resources, and more.
Upon completion, you’ll receive a detailed, professionally prepared report outlining our methodology and findings. If requested, we’ll provide our recomenstations for further investigation efforts; however, the decision to move forward will always be your’s.