Due Diligence Investigations

The risks inherent in today's business transactions -- including mergers and acquisitions, as well as joint ventures -- are greater than ever. Often business deals are based on expected synergies and anticipated profits.

Obtaining precise, practical intelligence about individuals, companies, and markets around the world will minimize risk and help ensure success. After all, they will be joining an integral part of your team and will have access to the most sensitive corporate information.

Executive Due Diligence Investigations

You've carefully screened the applications and interviewed the finest of the pack. You have your top pick, but need to be very sure of their integrity. Whether confirming a candidate's identity, their professional experience and certifications, or digging up their real reputation, we provide the information you need to make an informed choice.

We provide comprehensive background information and intelligence including:

• Personal and business reputation
• Financial and operating history
• Verification of key non-financial representations
• Records of litigation
• Liens or judgments
• Regulatory sanctions
• Misrepresentation or non-disclosure of material facts

Chas & Associates provides added confidence to the high level hiring decisions you make.