Due Diligence
Due diligence is the most critical factor of making sound business decisions in
today's fast-changing global marketplace. Whether it involves new business
relationships with prospective partners, acquisitions, venture capital investments, or hiring new employees, New England Investigation Services - formerly Glen A. Perkins & Associates - provides our clients with accurate and factual information necessary to make important business decisions.
Due diligence investigations utilize a wide variety of specialized investigative techniques and may involve discretely researching a company's history and that of the principals to discover their reputation in the industry, current and prior business affiliations, financial status and assets, litigation history, UCC filings, liens, business licenses and other business or personal information as specified by our clients.
At New England Investigation Services, we consult with our clients to determine their specific information needs. We then develop an investigations plan tailored to obtain the type of information necessary to make informed business decisions.
New England Investigation Services due diligence investigations may include:
- Business and personal histories
- Industry reputation
- Research of all civil and criminal litigation
- Research of judgments and liens
- Financial and operating history
- Asset investigation
- Research of appropriate regulatory agencies and industry sources
- Consultation with confidential sources
All investigations are conducted in accordance with applicable state and federal laws and our findings are strictly confidential.
CONTACT US to discuss how we may best serve you.
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