Corporate Due Diligence

Smith & Carson’s investigative due diligence and pre-transaction intelligence solutions minimize risk for investments, sensitive hires, and brand protection. Our targeted investigative approach reveals the competence, character, and stability of prospective, former, and opposing partners and affiliates. Our fully integrated background check and pre-transaction intelligence solutions identify and mitigate risks early on to support your business decisions. Financial firms, corporations, and counsel rely on our due diligence investigations and background checks to mitigate risk and to defend against threats.

    Categories:
  • Investigative Due Diligence: Critical intelligence for evaluating high-risk financial and business decisions.
  • Pre-Transaction Intelligence: Early-stage screening and investigations to bolster your deal-making process.
  • Executive Vetting: Comprehensive screening solutions for executives and board members.
    Focus Areas:
  • Pre-transaction and corporate risk mitigation
  • Executive, board member, and third-party vetting
  • Activist investor analysis and research
  • International due diligence investigations
  • Anti-corruption and fraud investigations
  • Political risk analysis / opposition research
    Specialties:
  • Private Equity
  • Venture Capital
  • Mergers & Acquisitions
  • Joint Ventures
  • Public Offerings
  • Brand Protection

Financial firms, corporations, and counsel depend on our

RIGOROUS AND ROBUST

due diligence investigations.

I use Smith & Carson’s investigation reports and witness locates on a daily basis; they are key tools for getting my job done. Smith & Carson’s team is professional, reliable, and client-focused.”

– Of Counsel,Kansas City, MO

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