Due diligence is important because everybody wants to have a clear picture of whom they are doing business. Once you have decided that it is possible that you may do business with someone, it is paramount that you conduct proper due diligence on them right away so that you know exactly what to expect. Often times, clients wait until it is too late. Afterward, it is common for us to get calls requesting that we investigate fraud or theft. Who wants to be in that situation? Wouldn’t you rather be ahead of the game and know exactly where the relationship is heading? Before you sign a deal… order a due diligence investigation and assess the data. Before you even give a project the go-ahead… order a due diligence investigation and assess the data. You need to have 20/20 vision. That is what we provide.
For decades the IPCybercrime team has been providing due diligence assessments for major VIP clients. Since the birth of the Web, we have been leaders in doing the same using every online component. Our experience includes many aspects of publicity, lifestyle assessment, brand loyalty, political activism, digital asset management, supply chain, publicity leaks, product leaks, trade secret theft and right of publicity violations. Don’t forget that when you shake the hand of a potential partner.
We began in the 1990’s, when our clients from all over the world were doing business with international clients and vendors. It was our due diligence research that assisted them in their decisions.
We provide two phases of due diligence. The first phase is a basic background check that covers address history, criminal, civil, judgments and liens. The second phase is very exhaustive. The full service due diligence investigation will include all of the basic background work plus it will help you asses the candidate’s lifestyle, ability to conduct themselves in public, brand loyalty, and how viable they are as a business partner.