Due Diligence, including International
- Extensive Background Research on Individuals and Companies
- Merger & Acquisition Workups
- Pre-Qualifying Potential Clients
- Pre-Employment Investigations
- Release from Subject required (KIS has the release)
- Call for price quote (Varies from country to country)
Kimmons Investigative Services, Inc. provides detailed investigations on potential investments by examining operations and management, and also verifying material facts.
More About Due Diligence
Due diligence is the careful investigation, research, and analysis that a reasonable person or business should perform before entering into an agreement, transaction, or decision to avoid risks, ensure accuracy, and limit liability. Before entering into a transaction, agreement, or merger, due diligence gives one or more parties involved risk avoidance, ensured accuracy, and limited liability.
The core meaning of due diligence from reliable sources:
From merriam-webster.com: General/Legal Sense: The level of care and attention that a prudent person would exercise in similar circumstances to avoid harm or liability. It’s often described as “reasonable diligence” or “required carefulness.”
- Uncover hidden risks, liabilities, or red flags.
- Support informed decision-making.
- Provide a legal defense if issues arise later (e.g., “we did our due diligence”).
- Avoid costly mistakes in deals, hires, partnerships, or investments.
Failure to do it can lead to financial losses, lawsuits, or regulatory penalties.
How It’s Typically Done (M&A Example)
- Request documents (data room with financials, contracts, etc.).
- Review and analyze (accountants, lawyers, experts involved).
- Site visits/interviews.
- Risk assessment and valuation adjustments.
- Report findings to support go/no-go decision.
The Financial Crimes Enforcement Network (“FinCEN”) is re-issuing frequently asked questions (FAQs) regarding customer due diligence requirements for covered financial institutions.
Please contact Kimmons and visit our Press page for examples of how our research has benefitted many other businesses. Knowledge can arm businesses with important facts needed to move forward. Money and time are better spent, and in most cases, saved by using Kimmons’ vast databases of information.