Due Diligence Investigations

Due diligence investigations consist of a comprehensive analysis of either a person or a business to establish their credibility during a legal transaction. A due diligence investigation is the examination of a company’s management, finances, performance, mission, history, aims, clients, and anything else that details how a business functions. For example, if any person or company is looking to either merge or purchase a company, it is vital to conduct a due diligence investigation beforehand because it reveals any liabilities the company may have that have not been exposed. There are many types of Due Diligence investigations.

Legal Investigations: Legal Due Diligence Investigations deal with the intellectual property of a specific company involving contracts, loans, estates, employment history, and any pending litigations. Financial Investigations: Financial Due Diligence Investigations verify company finances. These investigations look at earnings, assets, liabilities, cash flow, debt, and management. Commercial Investigations: Commercial Investigations bring into consideration the current market. This includes conversations with customers, competitor assessment, and any business plans in place.

Competitive Intelligence..

Here at CEPS Security, we strive to provide the most experienced and professional private investigation and intelligence services, specially tailored to fit your specific needs and requests. We offer complete investigative services, including organizational investigations, domestic services, due diligence investigations, residential dispute investigations, and workplace services.

CEPS Security private investigators are experienced and know exactly what information to look for during a due diligence investigation. We obtain evidence legally and have access to resources that aren’t available to the public. CEPS Security private investigators will be able to get you accurate information in the most efficient way possible. Our private investigators will use forensic accounting investigations when needed, background checks, surveillance, mystery shopping, asset searches, financial investigations, and undercover investigation methods to find out how a specific company functions. CEPS Security private investigators our public records, speak with company clients and customers to uncover the legitimacy and potential of a particular company.