Due Diligence
With business on move and timing is of the essence sometimes we are
faced with making decision that lack enough history and knowledge
of a particular personal or professional relationship. Trust in business
is one thing but having the ability to enforce contractual obligations
is another. Out team of proven investigators utilizing every legal
means necessary will provide services and searches in many different
situations and business scenario’s such as:
- Acquisition, Partnership or Joint Venture Agreements
- Arbitration Proceedings
- Assessing Competitors or Opponents
- Certifications of Franchises, Vendors, Product Representatives
- Civil and Criminal Litigation History
- Corporate and Financial Transactions
- Corporate Documents of the Company and Subsidiaries
- Employees and Related Parties
- Execution or Enforcement of Judgments
- Financial Information
- Bankruptcies – Credit History
- Fraud Prevention and Detection
- Governmental Regulations and Filings
- Insurance and Liability
- Investments – Business and Personal
- Material Contracts and Agreements
- Previous Issuances of Securities
- Property and Asset Searches
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For more information about our Due Diligence, please contact:
info@ccinvestigations.ca
or Call: 604-681-0277 |
