(888) DUE DILIgence
‎ CELEBRATING 35 YEARS

Safeguard Your Business: With Comprehensive Due Diligence Services

Our enhanced due diligence, Know Your Customer, and vendor screening services offer a comprehensive suite of research and analysis capabilities. We provide our clients with accurate and thorough information to help them make informed decisions that mitigate risks and make the right choices.
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.
Feel free to contact us for more information.

Enhanced Due Diligence

International Business Research prides ourselves on offering a comprehensive range of products to serve our diverse clients effectively. While some due diligence is legally required, our customers recognize its importance in protecting their interests across various situations. Our major client types include investment banks, institutional investors, law firms, and public companies. As our clients' needs evolve, we provide tailored services to meet their specific requirements. We are frequently called upon to assist in the following situations:
  • 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.

Our Approach

In conducting comprehensive due diligence research, we review public records, court records, regulatory agency records, local, national, international, and industry media publications. We verify academic achievements, past employment, and licenses and develop and contact character references. Throughout our research, we promptly communicate all significant results to our clients.
Benefits
  • 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
Pricing
Our pricing is based on factors such as the number of individuals and their locations. Therefore, we provide quotes on a case-by-case basis.

Know Your Customer and Vendor Screening

In conducting comprehensive due diligence research, we review public records, court records, regulatory agency records, local, national, international, and industry media publications. We verify academic achievements, past employment, and licenses and develop and contact character references. Throughout our research, we promptly communicate all significant results to our clients.
Benefits
  • 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
Pricing
Similar to our due diligence services, pricing for Know Your Customer and vendor screening is based on factors such as the number of individuals and their locations. We provide customized quotes for each case.
Trust IBR to deliver meticulous due diligence and screening services to safeguard your interests and ensure compliance. Contact us today with any questions.