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