Comprehensive due diligence investigations for mergers & acquisitions, investment decisions, and business partnerships featuring financial analysis and risk assessment.
A private equity firm engaged our services for due diligence on a $500M acquisition target. Our comprehensive investigation revealed undisclosed environmental liabilities and ongoing legal disputes that would have cost the client significantly.
$75M in hidden liabilities discovered leading to deal renegotiation. Client saved significant losses and secured better acquisition terms based on our comprehensive risk assessment.
A venture capital fund requested comprehensive due diligence on a promising AI startup's leadership team before a $50M Series B investment. Our investigation revealed concerning discrepancies in executive backgrounds.
Investment restructured with new management requirements. Prevented potential fraud and ensured investor protection through comprehensive executive screening and verification.