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
Undisclosed Liabilities
Whether vetting an expert witness, preparing for a deposition or entering into a business transaction, it is imperative to flush out undisclosed liabilities. Toward this end IPSA seeks to expose:
- Hidden ownership interests
- Undisclosed capital investments
- Pre-existing contract disputes
- Questionable personal and professional alliances identified through research and interviews
- Personal or professional behavior that could affect work performance or impact the company or management’s reputation
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