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
Business Interests
People and businesses are often known and judged by their affiliations. Confirming associates, partners, previous alliances and relationships will provide critical insight towards determining any irregularities regarding your due diligence subject. IPSA can help in the vetting of:
- Partnerships and joint ventures
- Management and executive business ventures
- Capital partners
- Distributors
- Vendors
- Suppliers
Request More Information
(800) 997-4772