OUR SERVICES
Due Diligence Assessment
IPSA's Due Diligence assessment services are provided in six primary areas:
- Financial and Operations History
- Civil and Criminal Litigation
- Business Interests
- Corporate and Management Reputation
- Undisclosed Liabilities
- Foreign Corrupt Practices Act Violations
Financial and Operations History
Verifying and evaluating previous trends and current facts about a business or individual are a critical first step in the due diligence assessment process. IPSA can help identify and verify:
- Corporate history, holding companies, affiliates and subsidiaries
- Shareholders, management, registered agent and legal representatives
- Previous officers and directors
- Corporate status, business activity and legal domicile
- Financial background
- Financial statement verification
- Banking and credit references
- Origin of wealth
Request More Information
(800) 997-4772