Consulting & Investigations

Investigative Due Diligence

Your ultimate success depends upon maintaining the confidence of your stakeholders: clients, investors, and regulators. In an era where companies must be in compliance with the Patriot Act, Bank Secrecy Act, Sarbanes Oxley and others, investigate due diligence has never been more vital.

Our highly-vetted resources - law enforcement, government contacts, military specialists - provide due diligence for virtually any pre-funding engagement, including joint ventures, strategic partnerships, risk assessment, mergers and acquisitions, conflict of interest investigations, vendor verification and more. We help you draw informed conclusions about whether or not to proceed with the transaction under consideration.