Corporate Due Diligence & Investigative Services
When Do You Need to Use Due Diligence?
Are you thinking about acquiring a business or merging with another company? Creating a partnership? Investing in a hedge fund? Hiring a new CEO or other high-level executive? These are just a few of the situations that require a due diligence investigation.
Due diligence companies like Global Verification Network conduct investigations to determine if the proposed principals or entities have the experience, competence, integrity, character and financial ability to direct and/or lead an entity’s affairs in a safe, sound and legally compliant manner.
Why Global Verification Network?
Global Verification Network’s in-house professional investigators are well versed in proper investigative methodologies and protocols. We provide confidential global-screening services to organizations seeking high-quality investigative analyses related to mergers and acquisitions, lending, business intelligence or other business informational purposes. Our clients include hedge funds, commercial and investment banking institutions, private equity companies, and accounting, legal and other professional services firms that seek confidential information in a quick, thorough and accurate manner.
Global Verification Network’s corporate due diligence and investigative services help you mitigate risk by taking the guesswork out of high-stakes business deals. We customize investigative solutions that meet your unique needs and goals. We search all reasonable sources for the most up-to-date information, sifting through large volumes of data to uncover the most relevant data. Upon completion of a comprehensive analysis, we present our findings in a detailed report that provides the information necessary for you to make an informed decision.