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DUE DILIGENCE

Entering a business relationship or considering litigation often requires a due diligence investigation. You need to ensure that the prospective partner or plaintiff has the capabilities, requisite stability, and solvency necessary to support a contract or enforce judgments. Covert Intelligence, LLC can effectively conduct investigations and research to aid in a wide array of business-related transactions and other issues.

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SOME OF THE SITUATIONS THAT MERIT A DUE DILIGENCE INVESTIGATION INCLUDE:

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Acquisition, Partnership, or Joint Venture Agreements

Arbitration Proceedings

Assessing Competitors or Opponents

Certifications of Franchises, Vendors, Product Representatives

Civil and Criminal Litigation History

Corporate and Financial Transactions

Corporate Documents of the Company and Subsidiaries

Employees and Related Parties

Evaluating Prospective Clients, Partners, or Executive Appointments

Execution of Enforcement of Judgments

Financial Information – Taxation

Bankruptcies, Credit History

Fraud Prevention and Detection

Governmental Regulations and Filings

Insurance and Liability

Investments (Business and Personal)

Locating Individuals for Purposes Permitted by Law

Material Contracts and Agreements

Previous Issuances of Securities

Property and Asset Searches

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We enable you to assess the character and integrity of the key company executives and the organization itself. As your needs vary from mergers to acquisitions to capitalization, as well as other specific circumstances, Covert Intelligence, LLC offers you a range of customized services that will meet your specific business investigation needs.

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