Due Diligence Research

This involves investigating the economic, legal, fiscal and financial circumstances of a business or individual. Our searches cover:

• Identity and biographical information
• Company information
• Convictions and litigation, including Canadian and U.S. case law and dockets
• Regulatory fines and penalties
• Financial and insolvency information
• News and media
• Verification of credentials

We synthesize findings into a summary letter containing an overview of results, highlighting negative findings and areas for review, as well as detailing the full search results.