Due Diligence
Thorough research for informed decision-making
Knowing more about another person or company can help you mitigate risks and avoid costly mistakes when engaging in business or professional partnerships. Conducting thorough due diligence will help you be more informed so you can take proactive measures instead of reacting to negative consequences.
Our due diligence experts conduct comprehensive, fact-based research on individuals and companies worldwide, giving you the reliable information needed to make more informed decisions in your best interest.
Why Conduct Due Diligence?
Mitigate Risks
Due diligence research may uncover potential risks and pitfalls. By identifying red flags ahead of time, you can take proactive mitigation measures, reducing the likelihood of costly mistakes, financial losses, legal disputes, and damaged reputation.
Informed Decisions
Making decisions based on incomplete or inaccurate information is dangerous. Conducting due diligence allows you to have a comprehensive picture backed up by facts. You’ll have a fuller understanding, allowing you to weigh pros and cons and make better choices.
Build Trust
Demonstrating a commitment to thorough due diligence builds trust and credibility among stakeholders, partners, clients, and investors. It shows that decisions are made carefully, responsibly, and transparently.
What We Investigate
We’ve performed thousands of investigations nationally and globally, helping some of the largest law firms, organizations, and brands in the world on their most high-stakes challenges. Below are just some of the research areas we check in our due diligence investigations:
- Annual reports
- Bankruptcies
- Business affiliations & partnerships
- Company officers, owners, and directors
- Corporate and business records
- Corporate filings
- Corporate formation information
- Criminal investigations
- Entity registrations
- Financial problems, defaults, and foreclosures
- Historical records and newspapers
- Judgments and Liens
- Litigation and lawsuits
- News and media
- Political campaign contributions
- Professional and occupational licensing
- Professional disciplinary actions
- Property records
- Real estate and property ownership
- Regulatory complaints and investigations
- Regulatory enforcement actions
- Regulatory information
- Social media coverage
- Tax assessments
- UCC filings
National & International Due Diligence
We perform due diligence research nationwide and in over 75 countries globally. Our investigators are experts at navigating local, county, state, federal, and international jurisdictions and legal landscapes.
Who Should Conduct Due Diligence?
Law Firms
Make informed decisions and take appropriate actions to mitigate or address any risks identified. Avoid legal disputes that could cost you time, money, and reputation.
Businesses
Protect your company’s reputation and bottom line. Identify potential risks and liabilities associated with a transaction. Maintain compliance with laws, regulations, and contractual obligations.
Individuals
Know who you're doing business with any spot red flags before they cost you time, money, and stress. Conduct due diligence before entering into professional relationships.
Your Trusted Partner
At Nighthawk Strategies, we’re committed to providing you with reliable, accurate, and relevant information to support your decision-making processes. Our professional private investigation services are designed to help you win more cases, save time, mitigate risks, and be more informed. Your peace of mind is our top priority.
Contact us today for a free consultation to discuss your specific needs and discover how we can help.
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