Due diligence research may have a different focus for each company conducting it, but it should always proceed from a sound foundation. Our 17-point research reports provide a view of the activities, character, structure, and repute of a business or organization.

1. Incorporation jurisdiction
2. Solvency (bankruptcy search)
3. Corporate filings
4. Inter-Corporate Ownership
   
5. Previous mergers, acquisitions, amalgamations
6. Locations, parents, subsidiaries
7. News about the company, its products, and key executives
8. Key Executives' biographies
9. Key Executives' affiliations
10. Liens
11. Litigation and judgements (Civil and Criminal)
    
12. Assets, including real property, and Liabilities
    
13. Securities Commission filings and share ownership
14. Regulatory compliance
15. Intellectual property
16. Commercial credit report
17. Environmental Infractions
    

Please contact us for further details and pricing.