Due Diligence

Landmark Investigators will conduct due diligence investigations to reveal the truth and minimize business risk while providing quality information to the decision makers.

Our services include investigating, analyzing and verifying significant information, such as:

  • Regulatory history, sanctions and violations
  • Criminal proceedings and civil litigation
  • Corporate, partnership and other business records
  • Property and other asset-related sources
  • Professional and educational history
  • Personal and business reputations

Clients engage Landmark when they need a consultative and comprehensive investigative process to identify key details. They hire Landmark when they are attempting to manage the risks associated with critical transactions or new relationships.

We tailor our investigative due diligence to each client and their specific needs. Our work entails a thorough review and analysis of public records and inquiries of human sources. We do not rely on databases and computer-based sources alone. These sources are often incomplete or updated only sporadically. As such, Landmark conducts onsite research in developed and emerging markets and analyzes this information to identify risks.

Our risk-based approach allows us to conduct the appropriate level of due diligence based on specific criteria. Clients can access Landmark’s spectrum of due diligence offerings by working with our investigative professionals through the traditional consultative process or via phone or email, depending on the level of due diligence required.

Our services are primarily structured for small business to medium sized corporations. Larger corporations will normally have the resources to engage a large law firm to complete a due diligence investigation and advise them as to how to proceed wilh a potential deal. Although our due diligence is thorough and complete we are not charging law firm hourly rates. If you are considering a franchise, taking on a partner or merging your business, we can help.