Mergers and Acquisitions

Our investigators at SPECIALIZED INVESTIGATIONS will help your firm and your client make the best decision on what is typically labeled as a risk transaction. Our comprehensive investigation will look into the personnel, legal, risk management, financial, and third-party payer issues associated with the organization of interest. The Executive Vice President is a Certified Fraud Examiner (CFE) and Certified Fraud Specialist (CFS). Our services include:

  • Audited Financial Investigations
  • Corporate Documentation Research
  • Due Diligence
  • Executive and Key Staff Background Investigations
  • Financial & Asset Searches
  • Governmental and/or Organizational License Checks
  • Interviewing Clients and Former Associates
  • Litigation Searches
  • Patent Searches
  • Securities Investigations
  • Social Media Presence
  • Tax Records Investigation
  • Undercover Investigations

Call us today at 1-800-714-3728 to discuss how we may assist you with your case.