Mergers and Acquisitions
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 and risk management, financial and third-party payer issues, associated with the organization of interest. The Vice President is a Certified Fraud Examiner (CFE) and Certified Fraud Specialist (CFS). Our services include:
- Corporate Documentation Research
- Securities Investigations
- Audited Financial Investigations
- Tax Records Investigation
- Governmental and / or Organizational License Checks
- Financial & Asset Searches
- Litigation Searches
- Executive and Key Staff Background Investigations
- Patent Searches
- Social Media Presence
- Due Diligence
- Undercover Investigations
- Interviewing Clients and Former Associates
Call us today at 800-714-3728 to discuss how we may assist you win your case.
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