“Hope is not a strategy” is a well-turned phrase that aptly describes the need for Enhanced Due Diligence (EDD) investigations. The failure to conduct an EDD investigation forces one to assume more risk than what is necessary. Whether you are a small investor or a Fortune 50 company, simply hoping for the best outcome in any business transaction is not a real strategy.
EDD investigations are designed to help reduce the inherent risk in any business transaction through the identification of potential Red Flag items. Red Flags are generally considered to be warnings or indications of potential problems or issues that could affect your decision to proceed in a potential business deal, relationship, or investment. The problem is that one must actually look for Red Flags in order to see them. Just as important, you have to know where to look for the Red Flags.
Our EDD and Corporate Investigations service provides you with an independent, discrete method of checking for Red Flags. This service is designed to provide you with the information you should know in order to make an informed decision on any business or investment matter. Similarly, we conduct investigations in the aftermath of failed business deals, relationships or investments to identify information that may have been intentionally hidden or falsified for use as evidence in civil or recovery actions.
Please contact us for more information on how on EDD and Corporate Investigation services can help you.