Overview

Failure to conduct adequate due diligence can expose a firm to the risk of substantial financial loss and liability. Forensic Research Group offers an extensive array of corporate due diligence services to clients worldwide. Our research staff has extensive data sources, corporate contacts and intelligence sources which they use to tailor due diligence reports to the specific needs of our clients. These reports can prove invaluable to clients considering large vendor contracts, mergers and acquisitions, joint ventures and capital investments.

Due Diligence reports vary in content based on client needs but often include:

· Identification of assets including real and business property.

· Identification of subsidiaries and affiliates.

· Review of civil, criminal and regulatory issues.

· Identification and review of principals.

· Identification of patents, trademarks and domain information.

· Business history and reputation.

· Identification of sources of investment and funding.

· Review of corporate credit reputation.

· Identification of clients and customers.

· Contact with confidential sources.

 

Corporate Due Diligence

Forensic Research Group, Inc.