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What Role Do Backgrounds Play in Private Equity Transactions? A Guide to Gaining Improved Transparency and Validation During Due Diligence
Thursday, February 16, 2023
When your private equity (PE) firm is looking to acquire or take a majority stake in a target company, the investment due diligence process is critical to reducing risk and ensuring you only move forward with the most viable investments. But sometimes, due diligence focuses primarily on the company and fails to sufficiently vet the
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Taken from the Headlines: Real-Life Stories Reveal How Proper Investigations Can Help Recover Assets
Thursday, February 09, 2023
There are many reasons your company might seek to recover assets from another organization or an individual. In a lawsuit involving fraud, employment matters, personal injury, or fiduciary responsibility, for example, if the case results in a successful judgement then the process moves to the asset recovery phase. However, it can be extremely difficult to
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What the George Santos Story Reveals About the Importance of Proper Background Investigations
Tuesday, January 24, 2023
When you’re evaluating a company as a potential acquisition target or considering taking a majority stake in a business, you conduct rigorous due diligence on every aspect of the organization—from its financials and contracts to its product/service offering, customers, technology, and much more. But do you take the same care in investigating the company founder,
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4 Reasons Your Law Firm Should Hire a Private Investigator
Friday, December 16, 2022
For attorneys today, hiring a private investigator can be essential to gathering the evidence needed to build a successful case that represents clients well. Private investigators can play a pivotal role in collecting, organizing, and analyzing evidence, which can be beneficial to clients strategically. Plus, outsourcing parts of the discovery process is often more cost
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Employee Background Checks: What Every Company Needs to Know
Tuesday, December 06, 2022
Background checking is a vital practice within your company’s hiring process. Vetting applicants before they join your firm is one of the most effective ways to mitigate the many risks associated with a bad hire – which can range from damage to client relationships and your company’s reputation to substantial legal and operating costs. In
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The Comprehensive Due Diligence Checklist for Investors
Tuesday, November 15, 2022
As an investor, how can you make informed decisions that promote success and mitigate the risks involved in financially backing new or existing businesses that hold promise? In this white paper, we will provide you with an Investor’s Due Diligence Checklist, a blueprint for you to follow as you consider potential business investment opportunities and
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