Due Diligence
Entering a business relationship or considering litigation often requires a due diligence investigation.
Safety First Security and Investigations coupled with our Legal Support Division is able to effectively conduct investigations and research to assist in a wide variety of business transactions.
Some of the situations that warrant a Due Diligence Investigation:
- Acquisition, Partnership or Joint Venture Agreements
- Arbitration Proceedings
- Assessing Competitors or Opponents
- Certifications of Franchise, Vendors, Product Registration
- Civil and Criminal Litigation History
- Corporate Documents of the Company and Subsidaries
- Employees and Related Parties
- Evaluating Prospective Clients, Partners, or Executive Appointments
- Execution or Enforcement of Judgements
- Financial Information - Taxation
- Bankruptcies - Credit History
- Fraud Prevention and Detection
- Governmental Regulations and Filings
- Insurance and Liability.