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C O N S U L T I N G S E R V I C E S > D u e D i l
i g e n c e
Detailed examination
of relevant information can make the difference between the
success or failure of a business transaction. Due diligence inquiries
are an integral
part of transactions such as mergers, acquisitions, joint ventures, and
new customer
or vendor relationships. We will investigate relevant technical,
financial, legal and management issues in a business transaction.
LMGI will
examine these issues and other factors of a business transaction, such
as the integrity, reputation, and reliability of owners, major
shareholders, officers,
and managers.
We provide business background investigation services for law firms,
mergers and acquisitions firms, investment bankers, venture
capitalists, commercial bankers,
medical institutions, and national/international corporations.
Our investigators are highly trained veterans of state, national and
international
government intelligence and investigative agencies. Our investigative
expertise
enables our clients to reduce their risk exposure and make better
informed
strategic decisions. Our business background report includes:
Business Credit Reports of Company Owners and Officers
Business Asset Records
Trademark Identifications
Public Filings, Holdings, and Subsidiaries
Bank Records Judgements
Trade Association Records
Bankruptcies
Tax Liens
Litigation History
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