DUE DILIGENCE

Due diligence is the process by which a private investigator can determine the value of a resource or piece of evidence. Private investigators, such as our team at Wine Country Investigations, will typically work to evaluate the potential risks of a piece of evidence. In addition to this, the teachings of due diligence will help a decision to be made as to which facts are truthful, and which are pure fiction (or have otherwise been largely exaggerated in order to support an opponent’s case).

Generally speaking, due diligence is most commonly used in order to reduce the chances of a company making mistakes which could potentially put the business operations at risk. There are many potential mistakes that a company can make, in regards to making investments; using the principles of due diligence will help the company to thoroughly analyze information and data in order to reduce the
likelihood of such an occurrence.

Santa Rosa California Private Investigator

DUE DILIGENCE SERVICES

We at Wine Country Investigations can offer a number of different services, based on the principles of Due Diligence. The services that we can offer include (but are not necessarily limited to):

  • Pending or prior litigation services
  • Corporate public filings
  • Corporate & Fictitious Business filings
  • Verification of a certificate of good standing from the Secretary of State
  • Applicable credentials
  • Investigations into a business’ economic status and financial history
  • Investigations into a business’ physical assets
  • Investigations into a business’ real estate equities

INVESTIGATIVE SERVICES

  • Investigations into a business’ intellectual property (to include patents, copyrights, and trademarks)
  • Agreements and\or disputes in relation to employees
  • Investigations into a business’ environmental releases, including lawsuits and damages which they may have received as a result of this
  • Investigations into a business’ directors and key shareholders
  • Investigations into a business’ income tax returns
  • When applicable, investigations into a business’ SEC filings
  • Tax Liens and Judgments
  • Insurance policies and expected claims
Santa Rosa California Private Investigator