Business Due Diligence
Corporations and small business alike often face great risk when making the decision to explore partnerships, grant credit lines to customers, or get involved in mergers, acquisitions, and other formal business relationships.
HarborSite International’s due diligence team assists corporations, investment groups, and individual business owners in developing the necessary intelligence to minimize associated risk and achieve success. The factors our investigators address include, but, aren’t limited to the following:
- Financial history
- Litigation proceedings against the company or individual
- Unrealistic projections
- Management issues
- Inflated assets and revenue projections
- Unrecorded and understated expenses, liabilities, liens or judgments
- Liabilities
- Unjustified personal and business reputation
- Conflicts of interest
- Misrepresentation of fact
- Omission of fact
