01Due Diligence Searches
Definition
Comprehensive investigations into individuals or entities to reveal financial, 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 locates 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 property owners or partners.
Aids in asset recovery for litigation and bankruptcy proceedings.