Legal due diligence involves examining various legal aspects of a business or transaction. Conducting due diligence on a company before entering into any business agreement is essential to assess its credibility, reliability, and suitability as a partner or vendor. A thorough background investigation can verify the company’s claims, identify any undisclosed issues, and ensure that you’re making an informed decision.
For both buyers and sellers, due diligence is an important step to uncover any potential red flags and assess risk to verify information and ensure the value is what it is claimed to be. By conducting legal due diligence, both parties can identify and address potential risks, protect their interests, and ensure a fair and mutually beneficial transaction.
At CGA Solutions, we understand the critical importance of due diligence, and our licensed team of private investigators will leave no stone unturned to protect our clients’ best interests.
Before engaging in a merger or acquisition, it’s crucial to have a complete understanding of the company’s financial health, legal history, reputation, and potential liabilities. A business background investigation can uncover any hidden risks or red flags that may impact the decision-making process.
Due diligence ensures that the corporate startup complies with all relevant laws, regulations, and industry standards, reducing the risk of legal and regulatory challenges in the future.
Our team of experienced investigators conducts thorough background checks on corporate startups, their founders, and key personnel, uncovering any potential red flags or risks associated with the partnership.
Legal due diligence is a hybrid of investigation tactics used to verify the authenticity and accuracy of a seller’s or business’s claim. Some common aspects of legal due diligence include:
→ Licensures & Certifications: Verification of necessary licenses, certifications, and other affiliations.
→ Contracts & Agreements: Evaluation of the company’s contracts and agreements with clients/customers, employees, partners, and/or other third parties.
→ Intellectual Property: Examination of all patents, trademarks, and copyrights.
→ Legal & Regulatory Compliance: Review of compliance with regulations and identifying violations.
→ Litigation & Legal Disputes: Investigation of legal history, ongoing/past litigation, and potential risks.
Licensed in Georgia and South Carolina, we are able to help you gather the background and research you need to make the best decision for your business and individual future. Before making a big decision regarding hiring, dating, investing, or making a large business transaction, having the right team of investigators to gather records and research can make a significant difference.
Located in Augusta, Ga and Atlanta, Ga, our private investigators are ready to work with you. For professional due diligence, background investigation, and record research services, contact our office today.
For our Augusta, Ga office, call 866-217-8581
For our Atlanta, Ga office, call 877-217-8581
Our licensed and trained private investigators can help facilitate thorough background investigations to help with your case or decision-making process. To speak to an investigator, schedule a consultation with our firm today.