01Due Diligence Searches
Definition
Comprehensive investigations into individuals or entities to reveal operational, legal, and reputational risks. These thorough searches empower clients to make well-informed decisions regarding partnerships, investments, or mergers and acquisitions.
How It Helps
Verifies backgrounds of key players in property transactions, mitigating risk.
Delivers thorough evaluations of fund managers, ensuring LPs make informed, lasting partnerships
Evaluates full reputation and legal history of founders and key executives mitigating multiple risks that can compromise an investment.
Verifies that potential business partners or acquisitions have no hidden risks.
Represent your client with confidence, knowing the full picture of risk is identified and managed in the transaction.
Before IPO ensure key stakeholders deliver on what they have advertised and do not have hidden pasts that can make a public deal become mainstream media.
02Discreet Source Inquiries
Definition
Confidential inquiries conducted through trusted human sources to gather sensitive or hard-to-find information on individuals or entities.
How It Helps
Exposes hidden risks in major property deals by discreetly investigating key stakeholders.
Identifies reputational issues or undisclosed relationships in portfolio companies.
Gathers sensitive intelligence on potential business partners or competitors.
Acquires critical information unavailable through standard channels.
Validates the integrity and reputation of executive candidates through discreet channels.
Detects undisclosed relationships or conflicts of interest in deals.
03Executive & Employment Screening
Definition
Confidential inquiries conducted through trusted human sources to gather sensitive or hard-to-find information on individuals or entities.
How It Helps
Vets management teams of portfolio companies and new fund-level executives.
Safeguards against reputational and financial risks by thoroughly vetting senior hires.
Recruit new top law talent knowing they will properly represent your firm and in turn, your clients.
Provides in-depth vetting of C-level candidates to ensure optimal client fit.
Verifies the credibility of executives involved in M&A deals and IPOs.
04Litigation Support
Definition
In-depth research and investigative services that provide critical intelligence to support legal disputes, uncover fraud, and facilitate asset recovery efforts.
How It Helps
Resolves disputes between fund managers and portfolio companies.
Supports internal investigations into fraud and assists with legal disputes involving third parties.
Provides crucial intelligence for case strategy, witness vetting, and asset tracing.
Helps resolve legal conflicts and compliance issues during transactions.
05Asset Searches
Definition
Identify and locate assets—including real estate, investments, and vehicles—owned by individuals or companies. This process assesses financial stability and may uncover hidden assets.
How It Helps
Reveals the true financial standing of borrowers.
Aids in asset recovery for litigation and bankruptcy proceedings.
06Signal
Definition
Our rapiddiligence product is a focused, early-stage risk assessment that helps businesses and investors evaluate individuals or entities before committing to full-scale due diligence services. It serves as a cost-effective way to spot red flags and prioritize opportunities without investing prematurely in more extensive investigations. Alias Intelligence offers rapid turnaround and industry-specific filters to support smarter screening, helping clients avoid unnecessary spending while protecting deal integrity and stakeholder confidence.
How It Helps
Helps surface disqualifying issues early, so firms can invest full diligence resources only in high-potential deals.
Flags potential concerns in vendors, partnerships, or acquisition targets to prevent wasted time or reputational risk.
Assists attorneys in evaluating subjects before committing to deep legal engagement, ensuring more targeted counsel.
Enables teams to filter out problematic targets at the front end of an M&A transaction or IPO roadmap, keeping focus on viable, bankable deals.
07Ongoing Monitoring Services
Definition
After the due diligence process is complete, ongoing risk management becomes essential. Continuous monitoring is a proactive diligence service that tracks legal, operational, and reputational developments tied to key individuals or entities. This helps maintain regulatory compliance, protect brand equity, and uphold operational integrity long after a transaction or hire is finalized. Alias Intelligence integrates advanced alert systems, flexible reporting modules, and tailored risk thresholds to deliver real-time visibility across your portfolio or partner network.
Our continuous monitoring supports reputational due diligence, operational due diligence, and even complements enhanced due diligence needs.
How It Helps
Keeps watch over fund managers, portfolio companies, and counterparties for shifts in reputation, lawsuits, or potential liabilities.
Tracks vendors and strategic partners to ensure ongoing alignment with ESG goals and compliance frameworks
Strengthens client support with real-time updates on regulatory changes, enforcement actions, or litigation tied to core entities.
Enhances Know Your Customer (KYC) practices by providing continuous insight into clients, borrowers, and third-party relationships, supporting informed decisions throughout the diligence checklist lifecycle.