CORPORATE DUE DILIGENCE

FLORIDA’S CORPORATE DUE DILIGENCE EXPERTS

One of the most important and lengthy processes in an M&A deal is Due Diligence. The process of due diligence is something which the buyer conducts to confirm the accuracy of the seller’s claims. A potential M&A deal involves several types of due diligence.

As part of its involvement in any commercial transaction, including large scale merger and acquisition transactions, our agency offers an expert legal team which examines all aspects relating to the acquired company and its business dealings.

SIC is our go-to business investigators but they really separate themselves with the quality and detail of the corporate due diligence product. The amount of information we received was more than enough to make an informed decision we were very comfotable with.

Conner L.

Client, Corporate Due Diligence

CORPORATE DUE DILIGENCE METHODOLOGY

Many commercial due diligence companies only compile ‘easily available’ public data. SIC takes it a step further by providing actionable analysis with that information.  Our Corporate Due Diligence Investigation Services will be tailored to fit all of your requirements.

Target DD areas:

  • Real Estate – Commercial and Residential
  • Mergers and Acquisitions (M&A)
  • Joint Ventures – Domestic and International
  • Subsidiaries/Agents/Brokers
  • Charitable Donations and Organizations
  • Ownership Interests
  • State-Owned Companies
  • Boards of Directors
  • Civil Litigation
  • Sanctions and Debarred Parties
  • Politically Exposed Persons (PEP)
  • Licensing and Certification
  • Navigating complex, global investigations
  • Expose Red Flags

Our expert investigators assist our clients globally. Due diligence of foreign entities may require a further understanding of local laws, languages, or customs, especially when records are not readily available electronically. SIC uses its global network of resources to provide you with these added investigative capabilities.

SIC’s due diligence investigation methods are discreet and confidential. We report the details that matter to your situation. Our reports are never just regurgitated data and include an executive summary for a quick review.

SIC can easily scale due diligence efforts as needed to cover additional client concerns or specific compliance requirements.

DUE DILIGENCE – WHAT TO EXPECT…

The due diligence process includes a multi-faceted examination of many different business and lifestyle avenues. Some aspects are deeply examined, including the assets of the acquired company, the company’s obligations to suppliers, employees and third parties, the status of any legal matters the company, or it’s Principles, may be involved in, and much more.

Based on this examination, our investigators will prepare the scope and structure of the due diligence investigation, while enlisting the help of various experts, from within the agency and possibly outside it. There could be a potential need for tax questions, accounting process, operational management, human resources, and more.

WE'RE HERE TO HELP

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