Experts in High-Stakes Due Diligence and Risk Management
Trusted Problem Solvers
We pride ourselves on being more than just investigators; we are problem solvers. Our clients can trust that we are always available, actively engage with their concerns, and thinking through their challenges. We approach each investigation as a shared challenge, fostering a collaborative environment that leads to effective solutions.
Partnering for Solutions
At the heart of Investigative Due Diligence Group lies a commitment to partnership and solving our clients' challenges. We believe that effective solutions begin with attentive listening and understanding, and that the key to our success is aligning with our client’s needs. Your challenges become our challenges, and we work hand in hand to unravel complexities and find solutions.
Our Commitment to You
We stand as unrivaled experts in investigative services, ensuring that our clients make informed decisions in the face of uncertainty. We bring a unique perspective to background investigations through a combination of data intelligence, human intelligence and data mining. Our goal is to provide a different lens to a scenario, enhancing the understanding of risk and opportunities in every situation.
Our Solutions
Enhanced Due Diligence
Background checks help build market confidence, prevent litigation and enforcement actions, minimize investor risk, and protect from reputational headline risk. Our team provides timely and incisive reports to the alternative investment community.
How do we protect your investment?
At Investigative Due Diligence Group, we help clients identify issues that may pose reputational and compliance risks. Our due diligence team understands the key risks associated with regulated industries and ensure representations are accurate and truthful.
What are typical issues examined for investor clients?
Our enhanced due diligence background investigations focus on: verifying biographical information and ensuring no misrepresentations or material omissions exist; validating ultimate beneficial ownership and the historical transfer of ownership; assessing conflicts of interests in business interests and vendor and supplier relationships; determining patterns of regulatory issues, sanctions, abuse of corporate assets, and historical management problems; and analyzing challenges associated with geopolitical risk exposure.
Litigation Support
Our methodology of combining data mining and human intelligence as part of the evidentiary collection process means developing actionable intelligence for a lawsuit. We are experts in identifying information to discredit the opposing party’s claims.
How do we support your legal strategy?
At Investigative Due Diligence Group, we help clients identify, preserve, and analyze critical information and develop underlying factual evidence. We provide key intelligence for complex litigation.
What are typical strategies for litigation support?
Effectively managing an investigation is necessary and oftentimes requires a multi-phase approach as material findings develop. Our baseline strategy is to: investigate social networks; unravel potential conflicts of interest and interrelationships hidden within a fraud scheme; assess the financial standing of an individual or business by identifying assets and liabilities; and recognizing a historical pattern of adverse events, sanctions or other adverse actions involving an opposing party.