Due Diligence Investigation

Quantum Investigations provides expert due diligence investigation services. Due diligence is when we do an in-depth analysis of either a person or persons, or a business entity, to establish their creditability during a legal transaction. We gather facts to help you to make an informed and educated decision to move forward with the transaction or to cancel it based on significant findings. Our services are often a small investment that can save you and your company hundreds of thousands of dollars. If you have concerns and need to be absolutely certain, then give us a call. We’re here to help you.

What Does A Due Diligence Investigation Consist Of?

A due diligence investigation can help you to confirm information that you’re dependently relying on.

Are you thinking of buying, investing in, or merging with a business where the management team will remain in place? If so, we can do a deep dive analysis of the company’s management team and determine if they have a history that would raise any red flags…like fraud, embezzlement, forgery, or even fishing without a license.

Also, we can help to confirm or validate finances, performance history, and their work history. We use tactics similar to criminal cases where we research and interview all parties involved. This means that if the business is stating that 50% of their sales are coming from 4 or 5 other business…then we’ll find out if those businesses legitimately exist, and their relationship with the business you’re looking to acquire. If those company owners are related, or have no knowledge of the company in question…then we’ll find this out.

Listen, the math is very simple. Would you rather risk perhaps everything on this deal, or for a minimal fee you can get added reassurance that the move you intend to make next is the right move. Give a shot. We’re here to help you!

Investment Due Diligence and Risk Analysis

We want to ensure your merger and/or acquisition goes off without a hitch. We become a valuable resource during that short due diligence period to do all the research we need before the transaction is finalized. Allow us to ensure that you’re investment is a good one.

We are often able to uncover hidden liabilities. Sometime during a merger, company purchase, or an acquisition, you are not given all of the details. We are specialist at uncovering debt that hasn’t been reported or accounted for. We also investigate ownership of assets, including automobiles, real estate, and machinery. Our goal is to give you the whole picture.

Here are some specific information that we’re looking for:

  • Company overview, to determine the history of the company, including progression, and ownership
  • Employees and the benefits, personalities or background, or union involvement
  • Financial Costs and/or Revenue to validate the numbers are being correctly reported to you
  • Intellectual property, like patent ownership, copy write, and asset confirmation
  • And much more

We’re in the business of giving you the facts, evidence, and information that you need to move forward. We look forward to being by your side every step of the way.

Your Risk Analysis and Merger and Acquisition Specialist!

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info@azinvestigator.com

(480)269-7099

5801 E Main St

Mesa, AZ 85205

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