Due Diligence

Our due diligence services is tailored for institutional and professional investors. We primarily analyze publicly traded stocks or companies  in pre-IPO stage. Generally, our approach includes the standard background checks 
of publicly available information and, in addition,  a detailed study of the companies' records including business plan, client base, financial interests, and insider activity.
 
We work diligently and leave no stone unturned. In addition to the obvious risk of financial fraud, we match the objectives of our clients with the financial and business reality in the companies that areof interest to investors. Therefore, our reports incorporate all potential and existing risk factors and address identified problems, in accordance with the parameters and objectives set by the clients. As the investigation proceeds through these defined steps, the client is updated about the process. 
 
Information about a company, its principals, suppliers and financial backing is often not publicly disclosed, in particular if such information would have negative implications. 
 
Our professional team and objective reports provide a timely and comprehensive basis for evaluating the potential pitfall in an investment. 
 
Among the areas covered in detail in our due diligence reviews are:
 
Management and Personnel Background Information
Public Records/Quarterly Reports (10K)
Financial Profile/Stability/Forensic Review
Litigation Risk
Insider Activity 
Financial Backing
Company Valuation
IPO Information Disclosure