The Investigative Due Diligence activities of PRIVATE COMPANY INFORMATION LLC are usually required at major extraordinary operations, such as mergers and acquisitions, joint ventures, corporate restructurings, private equity, and venture capital, which as such, have a number of critical profiles.
The research, carried out by specialised staff on local and international data banks and/or public records, are aimed at multinational companies, financial organisations, Private Equity and law firms and provide a complete and exhaustive picture and, are therefore, useful to assess the effectiveness and/or any weaknesses of a financial transaction.
Our Background Check services include surveys on: operative history, reputational past and economic conditions for legal persons and/or companies and their representatives; verification of the regularity of the stipulated financial documents; legal proceedings; potential liability for environmental damage and any other critical profile. Our work also includes the analysis of misrepresentation, lack of information about material facts, financial management and system anomalies; overestimated profits; losses not recorded in financial statements; underestimated liabilities; managerial difficulties; and corporate management problems.
Finally, based on the collected data, we formulate business assessments that allow the client to examine the risk and make appropriate decisions in a conscious and well-informed manner.