Due Diligence

The 2008 banking collapse, leading to the stock market decline and then cascading into wreckage throughout the “real” economy, has seen a vast evaporation of wealth, leaving exposed on the muddy bottom of our economy all manner of scams and hitherto impossible-to-imagine frauds, cheats, and rip-off artists. As one insurance executive quipped, “now we all know that due diligence should be performed on anyone you do business with, from your broker to your mechanic.” Do you want confidence in your proposed business transaction? Know your associates.

ReconnaSense provides clients with professional due diligence services to help identify and mitigate risk. With subscriptions to thousands of private databases, with deep experience in on- and off-line research, and through a network of highly experienced professionals, such as forensic accountants, attorneys, market researchers, investigators, and other information specialists, we conduct state-of-the-art business and other background investigations. Working closely with our clients, we devise research strategies to:

• Identify critical business intelligence;
• Collect and analyze financial and legal information;
• Profile individuals and organizations for the purpose of evaluating the risk associated with potential business transactions, partners, or vendors;
• Gather information to help strengthen a position in a dispute;
• Analyze a market and/or competitors;
• Determine the assets of an individual or corporation.