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Due Diligence Investigation


Entering a business relationship or considering litigation often requires an in depth due diligence investigation. You need to ensure that the prospective partner or plaintiff has the capabilities, requisite stability, and solvency necessary to support a contract or for the enforcement of judgments.

We enable you to assess the character and integrity of the key company executives and the organization itself. As your needs vary from mergers to acquisitions to capitalization, as well as other specific circumstances, Secura offers you a wide range of customized services that will meet your specific business investigation needs.

Secura is able to effectively conduct investigations and research to aid in a wide array of business related transactions and other issues.

Some of the situations that merit a Due Diligence Investigation include:

  • Acquisition, Partnership or Joint Venture Agreements
  • Arbitration Proceedings
  • Assessing Competitors or Opponents
  • Bankruptcies -Credit History
  • 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
  • Evaluating Prospective Clients, Partners or Executive Appointments
  • Execution or Enforcement of Judgments
  • Financial Information - Taxation
  • Fraud Prevention and Detection
  • Governmental Regulations and Filings
  • Insurance and Liability
  • Investments (Business and Personal)
  • Locating Individuals for Purposes Permitted by Law
  • Material Contracts and Agreements
  • Previous Issuances of Securities
  • Property and Asset Searches

Call Today for a comprehensive consultation.  (208) 352-3463

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Insurance Solutions
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IInsurance Locator
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