PMR Group International‘s due diligence investigation services assess the background and reputation of a potential business partner or a key player in a venture before entering into a substantial financial relationship.
We assist venture capital firms, private equity firms, investment banks, wealthy individual investors and financial institutions understand the risks before entering into a joint venture, merger, acquisition or a significant financial or investment transaction.
We utilize ethical and lawful information-gathering methods, using technological sources, open-source and proprietary databases and information developed through human intelligence to develop information on the reputations of individuals and companies to protect the interests of our clients.
We can verify military service, academic claims, reputation of potential business partner(s) and key player(s) in a venture before parties initiate a financial relationship.
We can also assist with assessing corporate issues including quality of assets, liability, regulatory and environmental issues.
Minimize your risk of potentially bad investments, bad hires, costly mistakes and litigious investors. Data and legal analysis by a qualified private investigator with a cutting-edge technical team can steer you away from disastrous decisions.
- Business Interests – Corporate executives engaging in self-dealing, hidden business interests or historical affiliations that have been the subject of controversy, bankruptcy or sanctions
- Professional History – Falsified academic credentials or misrepresentations of previous work history
- Regulatory Issues – Undisclosed regulatory complaints or disciplinary actions taken by government regulatory agencies
- Criminal/Civil Cases – Conviction record for driving under the influence, allegations of soliciting a prostitute, child abuse or litigious past
- Personal History – Divorce filings, allegations of personal misconduct
- Financial Status – Federal tax liens, credit issues and grievances filed with courts
- Assets – Property indicating someone living beyond their means
