Due diligence is the process of looking for any hidden liabilities before you enter into a relationship or professional contract with another individual or company.
A professional due diligence investigation ensures that you have the information you need regarding the benefits and risks of a transaction before making a major decision.
The process starts with a discussion of the investigation’s objectives. It’s crucial to clearly understand the client’s goals and identify the risks that might present the highest liability. After establishing these goals, the investigator will carry out the required research, investigation, and analysis. The process concludes with the investigator presenting a report that outlines the findings, highlights any potential issues, and provides recommendations and solutions.
Here are some specific examples of liabilities that an investigation might uncover:
- A record of financial troubles, including bankruptcies and foreclosures
- Previous litigation or allegations of fraud
- Undisclosed connections with individuals of questionable reputation
- A history of human rights violations abroad
- The individual’s criminal record
- Employee information
- Company history, including media coverage
- Records of sales and acquisitions
- Debt and equity details
- Assets, such as real estate and intellectual property
- Inventory details
- Professional licenses
- Audits of information systems, marketing, and compliance
- Litigation history
- Civil court records
- Sex offender registries
- Bankruptcy filings
- Political contribution records
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Gulf Shore Investigations & Protection 