Corporate Due Diligence
Experienced professional investigators produce the answers to your vital questions.
Informed Decision Making
Before entering into any agreements or transactions, you should be fully informed about the risks so you can manage risks and avoid unpleasant surprises. Lynch Investigations & Countermeasures provided comprehensive due diligence services for law firms, corporations, and investors.
Due Diligence Services
- Corporate History & Ownership — Research of corporate history and ownership structure
- Criminal & Civil Background — Litigation background research and court record searches
- Fraud Examination — Forensic accounting and fraud detection
- Financial Disclosure Audits — Verification of financial statements and disclosures
- Security & Control Audits — Internal security and control assessments
- Liability Searches — Locating unstated legal or financial liabilities
- Media Research — Comprehensive media searches for relevant details or events
- Discreet Interviews — Formal or discreet interviews with knowledgeable parties
- Business Intelligence — Local or overseas business intelligence gathering
- Associate Searches — Locating prior co-workers, business partners, and associates
Transaction Types
Due diligence investigations were conducted for various transaction types including:
- Mergers & Acquisitions
- Franchise Opportunities
- Partnerships
- New Market Entry
- Investment Decisions
- Pre-Employment Screening
Competitive Advantages
Lynch Investigations brought unique advantages to due diligence investigations:
- Global network of trusted associates
- Qualified and experienced in Fraud Examination & Forensic Accounting
- Extensive experience in liability and security concerns
- Formal discreet inquiry methods for corporate solvency
- Personalised scalable solutions