The failure to conduct thorough due diligence can leave your firm vulnerable to substantial loss or liability. Today, only a complete due diligence investigation can provide you with the confidence to move forward with a new investment, partner or venture. How thorough must today’s investigations be? Just consider a few statistical realities:
Our preferred investigations firm meets a higher standard.
Our preferred investigations firm tailors its due diligence investigations to match the needs of each individual client. They use recognized best practices suited precisely to each specific engagement. Unlike other firms that have developed cookie cutter methodologies and procedures, our preferred investigations firm maintains a customized approach.
With every investigation, you are appointed a lead investigator who leans on our preferred investigations firm century of experience and accumulated wisdom to create the most appropriate investigative strategy for your case. The result is a report with a degree of detail and depth you get only from our preferred investigations firm .
Our preferred investigations firm conducts in-depth research to gather confidential and timely information about the business history, resources, credentials and reputation of parties of interest. Our preferred investigations firm Due Diligence Investigation uncovers:
In addition to its team of seasoned investigators, our preferred investigations firm leverages advanced background checking technologies pioneered by Sterling, its parent company. Our preferred investigations firm has efficient access to a vast collection of background data that can give you an early view of interim information. The proprietary Sterling Talent Solutions technology you’ll benefit from includes:
Your risk grows considerably as you head into emerging markets and countries with lower transparency. Lack of regulatory infrastructure, standardized reporting and established legal systems can hamper a complete investigation. Our preferred investigations firm has conducted thousands of investigations, and counting, in emerging markets, including the Middle East, Africa and India. In fact, our preferred investigations firm experience, advanced technology and customized investigative approach make them the superior choice in every corner of the world.
Having worked in Financial Services since November 1976 in insurance, securities, business consulting, and residential and commercial mortgages you owe it to yourself to be diligent. If I can be of service please call me 8am to 6pm Pacific any day but Sundays and holidays at 1.925.352.6000 direct or on What'sApp or at jptufo on Skype.
Sincerely and with gratitude,
Joseph P. Tufo
Certified Cash Flow Consultant, Certified Capital Specialist, Certified Trainer MedXPrime
925-352-6000 Cell 800-669-2700 (USA Only)
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