Business owners are frequently defrauded by strategic partners due to fraudulent conduct by one or more of the principles. Considering the Enron scandal, Houston is no exception to business fraud and white collar schemes on a massive scale.
Gradoni & Associates have been involved in a number of corporate/commercial related investigations. We’ve outlined a number of our successes here.
The Importance of Background Checks
A comprehensive background investigation before you enter into an association with an individual or business may provide information that would have prevented a loss.
A due diligence investigation regarding a potential business partner, whether it be an individual or a company, tries to uncover details about the company’s management, finances, performance, mission, history, aim, suppliers, clients, industry and any other details that may affect how a company does business.
Due diligence is vital before a merger, company purchase or acquisition because it ensures that liabilities are not hidden and ensures that there will be no unpleasant surprises down the road.
Due Diligence: Commonly Uncovered Information
- Criminal History
- Civil Litigation History as Plaintiff or Defendant
- Business Ownership
- Liens / Judgments
- Product Liability
- Environmental Issues and Liability
- Employee Information
- Contracts and Non-Compete Agreements
- Company Overview
- Financial Costs / Results
- Intellectual Assets & Facilities.
Gradoni & Associates
Your Houston Area Source for Due Diligence Investigations
Our investigative firm will often use forensic accounting investigations, background checks, surveillance, mystery shopping, asset searches, financial investigations and other business investigation methods to obtain the factual details that will assist you in your decision making process.
Gradoni & Associates has received a plethora of favorable mentions, reviews, and testimonials from our clients who took time out to compliment a job well done. If you need to talk with an experienced Texas private eye about a potential due diligence investigation which may be required, call our office at 281-440-0800.