Are you currently in the process of a merger, purchase, financial deal, or real estate transaction? If so, you already know that the most important background work is due diligence. This inquiry/investigation is crucial to ensure that the seller’s claims are accurate and that you’re making the right decision for your business.
When it comes to due diligence investigations, not all investigation agencies are created equal. Many companies that provide “background services” only compile readily available public data. However, Specialized Investigations Consultants (SIC) takes it a step further by providing actionable analysis with that information. Our corporate due diligence services are tailored to fit all of your requirements. Our expert legal investigation team will thoroughly examine all aspects of your prospective opportunities.
SIC’s due diligence investigation methods are discreet and entirely confidential (unless reference checks are involved). We report the details that matter to your situation. Our reports are never just regurgitated data; we always include an executive summary for a quick snapshot.
At SIC, we understand that due diligence investigations can involve many different disciplines. That’s why we cover a wide range of due diligence applications, including real property transactions, 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, and exposing red flags.
If your investigation requires foreign interests, SIC can assist you globally. We have expert investigators who can navigate local laws, languages, and customs, especially when case records are unavailable electronically. Our global network of resources provides you with these added investigative capabilities.
Don’t take any risks with your due diligence investigation. Choose SIC as your investigative partner, and rest assured that you’re making the right decision for your business. Contact us today to learn more about how we can help you.