Due Diligence Research

Professional, high quality, confidential investigations of individuals and companies for:

• Securities lawyers
• Corporate finance underwriters
• Private investors
• Venture capitalists
• Investment analysts

Applications:

• IPOs
• Private placement offerings
• Funding decisions
• Compliance
• Background checks on individuals: officers, directors, principals, and insiders
• Evaluate merger or acquisition targets
• Verify or confirm scientific and technical assertions
• Assess feasibility and risks - market and fiscal
• Business valuations - comparables, benchmarks, financial reports

Domestic and International

Respected authoritative sources of inside information covering:

• Disciplinary actions by securities regulators and stock exchanges
• Criminal and civil litigation
• Bankruptcies
• Inter-corporate linkages and true ownership
• SEC filings
• Assets and liabilities
• Property and incorporation records
• Environmental infractions
• Media exposure
• Patents and trademarks