Safeguard Your Business: With Comprehensive Due Diligence Services
Our team of experienced professionals conducts rigorous background checks, assesses corporate risks, traces assets and liabilities, and evaluates the character and credibility of key individuals.
Enhanced Due Diligence
- Enhanced due diligence research for initial public offerings, as required by law, providing crucial background information on companies and their senior management.
- Risk evaluation for investors specializing in secured transactions, venture capital deals, and various other financings.
- Background research to minimize corporate risk before initiating mergers and acquisitions.
- Extensive research to trace assets, liabilities, and other relevant information for litigation support purposes.
- Character assessments through thorough screening of directors, senior management and key employees, utilizing resources available through our Private Investigator license and various internet investigative processes.
- Know Your Customer research and vendor screening to determine vital information before awarding large-scale contracts.
- Evaluation of the risks associated with conducting business or commencing operations in different countries, regions, and cities.
- Full Disclosure of Material Events
- Detailed Transaction Evaluation
- Limitation of Professional Liability
- Elimination of Potential Conflicts
- Determination of Potential Areas of Cost Savings
- Improvement of Corporate Planning and Policymaking
Consequences of Lack of Due Diligence
- Major Litigation Against Underwriters and Associated Parties
- Potential Monetary Losses for Your Firm
- Reputational Damage to Underwriters
Know Your Customer and Vendor Screening
- BSA, USA PATRIOT Act, Sarbanes-Oxley Act, and FCPA compliance
- Full disclosure of material events
- Detailed transaction evaluation
- Limitation of professional liability
- Elimination of potential conflicts
Trust IBR to deliver meticulous due diligence and screening services to safeguard your interests and ensure compliance. Contact us today with any questions.