Corporate Due Diligence and OSINT
Intelligence Services for Corporations and Individuals
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.
Primary reasons why clients request due diligence services:
- 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/deal
Our firm provides the following due diligence/intelligence gathering services:
- M&A Intelligence
- Open-Source Intelligence Operations (OSINT)
- Internal/Undercover Surveillance
- Industry Entry Intelligence
- Competitor Due Diligence
- C-Level Due Diligence
- New Partner Due Diligence
- Board of Directors Research
- Corporate Vulnerability Studies
- Hostile Takeover Intelligence
- Asset Tracing and Recovery
- Workplace Misconduct Intelligence
- Corporate Culture Intelligence