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
Corporate and Management Reputation
Comprehensive background due diligence investigations that include establishing the reputation of individuals and corporations are as necessary in a variety of litigation support matters as they are during the hiring process or in anticipation of a transaction. IPSA's due diligence investigations include:
- Verification of resume and educational history
- Personal and professional testimonials
- Media appearances that surface past or present problems
- Corporate conduct and management style
- Financial viability and future income streams of management and significant shareholders
- Review of Board of Directors
- Independent assessment through reliable industry contacts
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