Due Diligence is the research and analysis of a company or organization done in preparation for a business transaction (such as a corporate merger or purchase of securities) making the effort of a reasonable party to avoid harm to another party or himself.
It is not uncommon for Attorneys to find themselves facing sanctions in certain areas of law because they did not properly investigate their matter or a particular issue of their matter prior to filing their case to determine whether their allegations and/or assertions were valid.
Due diligence investigations include various investigative techniques. As with all our investigations, our Investigators will customize a plan that best fits your case or issue. Our due diligence investigations are discreet and we work hard to make sure your objectives are met.