Financial Due Diligence

The most comprehensive intelligence available to lenders and investors.

Our financial due diligence is driven by people, not AI. A live investigator reasons through every report from day one, because legal and financial complexity takes real judgment, not just a final check.

Reports are built from a comprehensive set of sources not seen in competitors’ offerings, including direct credit agency access, multiple data aggregators, onsite public record researchers, and digital footprint experts.

We combine these with asset searches, public records research, corporate entity analysis, litigation history, and credit intelligence to deliver a single, structured report. Every deliverable is designed to support credit under writing, risk assessment, and regulatory compliance.

We serve domestic and international lenders, with the investigative depth to follow borrower relationships and assets across jurisdictions.

Litigation Support Services

Pre-Loan Due Diligence

Our Financial Services Division, serves the due diligence demands of large institutional lenders — giving banks and financial institutions verified borrower and collateral intelligence. We serve all lenders, regardless of size. We do banks& private debt.

Reports combine asset searches, public records research, corporate entity analysis, litigation history, and credit intelligence into a single structured deliverable, built to support credit underwriting, risk assessment, and regulatory compliance. We serve domestic and international lenders, with the reach to follow borrower relationships and assets across jurisdictions.

Pre-Investment & M&A Due Diligence

A deal is only as sound as what you know about the people behind it. We conduct pre-investment background investigations for private equity firms, venture capital funds, family offices, and strategic acquirers who need verified intelligence on targets, principals, and key personnel.

Our M&A engagements examine the full biographical and reputational record of founders, executives, and counterparties — litigation history, regulatory actions, financial red flags, corporate affiliations, and adverse media. Findings come in a structured report built to inform investment committee decisions and protect against post-close surprises.

We also support Fund Manager Vetting for LPs evaluating GP track records and principal backgrounds before capital deployment.

Franchisee Background Checks

Selling a franchise means trusting someone with your name before you really know them. We help franchise systems vet prospective franchisees before the agreement is signed — verifying the financial capacity, business history, and character of candidates. Our reports cover criminal records, civil litigation history, credit and financial status, prior business ownership, bankruptcy filings, and regulatory actions. We can also verify claimed assets and prior business performance for candidates who represent significant network risk. Reports are built to integrate with your FDD process and approval workflow.

Third-Party Vetting

Liability exposure starts before the first payment clears. We help corporations identify and manage third-party risk through vetting of vendors, contractors, agents, and business partners. Our engagements examine ownership structure, principal backgrounds, litigation and regulatory history, financial stability, and adverse media. For international counterparties, we extend coverage across jurisdictions to identify sanctions exposure, shell entity risk, and politically exposed persons. Reports are delivered in a format built for compliance documentation and procurement approval.

Executive & Board Member Screening

Placing the wrong executive or board member is a risk most companies discover too late. We conduct in-depth executive vetting for boards, compensation committees, institutional investors, and general counsel who need a complete picture before extending trust. Our reports go beyond criminal and credit checks — examining civil litigation as plaintiff and defendant, regulatory enforcement history, SEC filings and disclosures, professional license verification, corporate affiliations (including shell entities and bankruptcy filings), adverse media coverage, and social media presence. Where warranted, we conduct source interviews to surface reputational context that documents alone can’t provide. Every engagement is handled with discretion, and reports are structured for direct use by counsel, boards, and compliance teams.