Due Diligence

Pinkerton’s Corporate Due Diligence Services can assist corporate compliance and general counsel efforts by providing timely business decision information for mergers and acquisitions throughout the world.

Delivering Information and Detailed Analysis

While some commercial due diligence companies merely compile public data, Pinkerton goes further by providing analysis of that information which can serve as an accurate, timely, and actionable risk management tool. We provide industry-wide due diligence solutions that are tailored to client-specific requirements.

Our targeted areas of interest include:

• Mergers & Acquisitions
• International Joint Ventures
• Subsidiaries/Agents/Brokers
• Clients
• Charitable Donations
• Ownership Interests
• Identify Red Flags
• State Owned Companies
• Board of Directors
• Credit Standing
• Civil Litigation
• Sanctions & Debarred Parties
• Politically Exposed Persons (PEP)
• Licensing & Certification

Pinkerton’s due diligence investigation methods are discreet and confidential. Our reports are never journalistic in style and include an executive summary for a quick review. Due diligence efforts may be scaled to cover specific client concerns or compliance requirements.

Providing Global Due Diligence Investigations

Pinkerton’s global footprint allows us to provide clients additional investigative capabilities. Due diligence of foreign entities may require a further understanding of local laws, languages or customs especially when records are not readily available electronically. Our team has the expertise to assist you on a global basis.

To learn more about our Due Diligence Services, contact Pinkerton today.