• Investigative Consulting Services, Honest. Solutions. Manage the Balance Between Risk and Reward

Investigative Due Diligence

IPSA’s comprehensive due diligence services add value to corporate decision makers by providing crucial information and intelligence about prospective partners, clients, distributors, vendors, competitors, employees, board members or litigants.  Investigative due diligence ensures further transparency in commercial activities ranging from business transactions to hiring processes. The scope of IPSA’s due diligence services typically covers six primary areas:

Financial History
  • Company Ownership
  • Shareholders
  • Creditors
  • Performance
Operations History
  • Legal Structure
  • Affiliates
  • Subsidiaries
  • Customers & Vendors
  • Issues & Trends in Business Activity
  • Performance
Legal Matters
  • Previous or Pending Criminal or Regulatory Violations
  • Commercial or Financial Disputes
  • Pending Loan Obligations
  • Tax claims or Indications of Illicit Activity
  • Record Repositories
Business Interests
  • Identifying & Vetting Partnerships
  • Joint Ventures
  • Strategic Alliances
  • Management & Executive Business Ventures
  • Capital Partners
  • Distributors, Vendors &/or Suppliers
Professional Reputation
  • Individual or Organization
  • International
  • Credibility
  • Conduct / Public Image
  • Distinguishing Qualities
  • Ethical Issues
Undisclosed Liabilities
  • Hidden Ownership Interests
  • Contractual Financial Obligations
  • Undisclosed Capital Investments
  • Pre-existing Contractual Disputes & Legal Obligations
  • Unpaid Settlements or Liens
  • Credit Profile
  • Credibility in the Marketplace