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.
SOME OF THE SITUATIONS THAT MERIT A DUE DILIGENCE INVESTIGATION INCLUDE:
Acquisition, Partnership, or Joint Venture Agreements
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
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.
Call us at 1.787.276-5619 | 1.787.931.7478 or email us at
firstname.lastname@example.org to see if we can help you.