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Whether you’re busy running a business, planning a merger, or taking on a high-ranking position, your organization could benefit from a due diligence investigation. SSC’s due diligence investigation processes could help you to minimize risk by uncovering potential liabilities and assist in making informed decisions for your business.

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WHAT IS A DUE DILIGENCE INVESTIGATION?

Due diligence is a comprehensive analysis of an individual or business to establish their credibility during a legal transaction. A due diligence investigation examines a company’s history – including management, finances, performance, history and clients – to reveal potential hidden liabilities.

WHEN TO CONSIDER A DUE DILIGENCE INVESTIGTION

Get the complete picture of a business through a due diligence investigation. If you’re running a business, considering a merger or acquisition, or taking on a new, higher-ranking position, your organization could benefit from a thorough due diligence investigation in order to make well-informed decisions.

ABOUT THE DUE DILIGENCE INVESTIGATION PROCESS

SSC Security Services team analyzes a wide range of data when performing a due diligence investigation. This often includes accounting investigations, background checks, surveillance and other corporate investigation methods. In some cases, the investigator will review public records or ask to speak with employees and clients. The SSC Security Services team will work with you to determine the best methods of investigation for your organization.

SSC DUE DILIGENCE INVESTIGATIONS SERVICES & BENEFITS

Services

  • Analysis of company history to uncover liabilities
  • Review background checks, surveillance, and public records
  • Security team determines best methods for investigation

Benefits

  • Establish credibility during legal transactions
  • Make informed business decisions
  • Minimize risk for your business

Rely on SMG Corporate Services for Due Diligence Investigations

Tell the SSC security team about your need for due diligence investigations for your business.