Corporate Due Diligence

Impact Intelligence and Investigations, LLC provides due diligence services for public companies, private organizations, nonprofit charters, municipalities, law firms, C-level executives, hedge fund operations, and private citizens.

Why Should I Hire a Third Party to Complete Investigative Due Diligence?

• To confirm or verify the validity/accuracy of data that has been introduced during a business transaction or opportunity
• To obtain additional information that could benefit a party (or parties) during a particular business transaction or opportunity
• To ensure that a business transaction is in compliance with all required laws or criteria established by the party (or parties)
• To identify and determine if a particular business transaction or opportunity presents challenges, defects, inaccuracies, or flaws that might alter the course or outcome of the transaction 

When Should Due Diligence Strategies be Implemented?

• Mergers & acquisitions (M&A) 
• Internal (employee) investigations
• Industry entry research
• Competitor analysis
• C-level executive research 
• Prospective business partner research
• Board of directors research
• Corporate vulnerability studies
• Hostile takeover litigation 
• Workplace misconduct investigations
• Corporate culture assessments

Ready to speak to a company representative about your case? Feel free to schedule a confidential consultation with a dedicated team member.