Transactional

Providing clarity in an increasingly complex business world.

Our client base understands that the cost of risk in a deal goes beyond financials.  It can be impossible to enumerate the effects that a damaged reputation and morale have on the livelihood of a company.

Through conducting thorough and customized background checks on the company and executives involved in the business relationship or deal that you are pursuing, you can help avoid the risks that comes with the unknown and ensure that you are entering into the transaction responsibly.

Subrosa’s sophisticated investigations for the investment community are focused on revealing any inconsistencies or hidden details.  Our risk evaluation and mitigation expertise allows us to deliver a customized background check that fits each client’s unique objectives.   As a global due diligence and investigative consulting firm specializing in enhanced background checks related to investment activity, our team has developed methodical and responsive investigative solutions to support key investors.  Our background investigations are tailored to your needs, providing valuable information for critical decision making.

Subrosa investment specific backgrounds are tailored for:

  • Private Equity and Venture Capital: The public face of a potential business partners, company executive, or any individual simply does not provide sufficient information for assessing a potential relationship. With our background check reports, Private Equity and Venture Capital clients are armed with the information that is critical to effectively make divisions.  We know the valued of having a true and complete understanding of the reputation, history and integrity of a partner, executive employee, or potential investment before any transaction.
  • Hedge Funds and Investment Advisors: The twenty-first century has seen its share of fraud, exploitation, and distrust which has transformed the market to a degree where our clients can no longer afford to be impartial to a business dealing based on a referral or intuition. Unfortunately, for many investors and organizations, the failure to employ due diligence has meant irreparable financial and reputational damages.  As a result, the notion of mitigating risk is more widespread than ever, and our clients are integrating investigative due diligence processes into their business and legal approaches in order to effectively analyze their strategies.
  • Commercial Banks and Lenders: At Subrosa we recognize the vital need for business risk evaluation and mitigation strategies, and we take into account the fact that our clients are sensitive to shifting economic environments. Our careful and persistent investigative approach helps provide background check reports on individuals and organizations that encapsulate a borrower’s activities on historical, current and ongoing basis.  We know the
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