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Due Diligence...
Verify that 'what you see is
what you'll
get' in the business transaction.
Whether
it's mergers and acquisitions
or unregistered
securities offerings, it's a
good idea to
check out the principals in the
deal and
make sure their business history
checks out.
"If it's too good to be true .....". You know the rest.
Have an experienced financial
investigator
review that prospectus or offering
memorandum.
Financial Investigations, Inc.
conducts background
investigations of company officers
and their
affiliations. A quick court records
search
might reveal a history of judgments
and fraudulent
activity or an overly litigious
business
person. Know who you are dealing with.
Business credit reports can contain
valuable
information. It takes a certain
skill to
interpret a business or personal
credit history.
There is a lot of information
in there that
might escape the inexperienced
eye.
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