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
Civil and Criminal Litigation
IPSA can help determine if there exist any violations, previous legal disputes or illicit activity involving your due diligence subject that would impact your strategy, such as:
- Pending and prior federal, state and municipal civil actions
- Labor disputes
- Commercial litigation
- Criminal history and related court proceedings
- Bankruptcy filings
- Regulatory violations and actions
- Tax and credit liens
- Real estate mortgages and deeds
Request More Information
(800) 997-4772