due diligence

Trust, but verify

Knowing and trusting your investors, business partners, capital sources, and deal counterparties could be the difference between success and collapse. We conduct enhanced due diligence on those you do business with to ensure that they are reputable and honest. We specialize in helping start-ups and newer companies understand potential investors and capital sources. We are especially attuned to identifying attempts by hostile governments or unscrupulous actors to gain control of your business or information through seemingly legitimate business dealings.

Your investors

There are nefarious forces in the world leveraging money and capital to gain a foothold in promising new companies. Their goal is to gain control of intellectual property. Just as an investor wants to learn about an investment, companies seeking capital should be very careful about who they accept as investors.

Your Partners

Legitimate sounding companies and individuals may, in actuality, not be so legitimate. Even well-established and well-known organizations are sometimes leveraged by foreign governments to achieve political or economic ends. We counterbalance that threat.