Skip to: Site menu | Main content

Due Diligence




Due diligence research may have a different focus for each company conducting it, but it should always proceed from a sound foundation. Our 15-point research reports provide that foundation.


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

Please contact us for further details and pricing. We do this type of report on companies in most developed countries.



Revised: 29 Feb 08

Previous page: Successor Liability       Next page: Training