“Due Diligence” is a phrase that commonly refers to the assessment of the background and reputation of a potential business partner(s) or key player(s) in a venture before parties enter into a substantial financial relationship.
When you want to minimize your risk having all the facts in paramount. Southeast Private investigators can compile a list of fact to help in that risk management:
- Prospective players Business Interests
- Personal History
- Professional History
- Regulatory Issues
- Criminal/Civil Cases
- Financial Status
- Assets