Criminal
Justice Associates provides comprehensive due diligence investigations
for companies, venture capital firms, law firms, investors
and other qualified concerns. You need to have accurate information
to make informed business decisions before you acquire or
merge with a company, invest monies in a franchise opportunity,
or receiving domestic or foreign investment capital. It is
also important to examine the backgrounds of high level management
or technical people to include scientists & engineers.
We can provide provide due diligence based upon information
submitted regarding the transaction or offer. We can also
legally conduct a due diligence investigation without the
other parties knowledge. Information developed on the company
or individual could include the following:
• Corporate History & Current Operations
• Litigation History (State & Federal)
• SEC, NASD or other Regulatory Actions
• Financial Reporting History (Public/Private Companies)
• Customers, Competition & Corporate Reputation
• Intellectual Property Rights & Branding
• Merger, Acquisition, & Join Venture Partners
• Undisclosed Information Developed regarding the Company
or Management.
This
is just some of the information that is developed in the course
of a comprehensive due diligence investigation. In addition
we can help you reduce unknown liability by identifying suspect
interests to include conflicts present with principals, major
customers, vendors, or investors. Due Diligence is an important
function, regardless of the size of the transaction, business
involved or acceptance of capital. Our investigation is conducted
within legal guidelines and performed in an ethical and low
profile manner.
We
can customize a due diligence investigation based upon your
unique requirements after consulting with your staff or legal
counsel.
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