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Due Diligence

Custom / Tailored And General Due Diligence

Custom or general due diligence process allows parties involved in business transactions — investors, partners, lenders and others — to reduce risk through investigation and analysis. Due diligence can include business forecasts and assessments, along with recommendations for potential business integrations. As is required of investigative due diligence, investigators may analyze various perspective of opportunities — including the substance and value of any key variables available, including key personnel and the civil and criminal history records of the entity itself. In addition, important record keeping systems, accounting procedures and internal management controls may be assessed. As a result of the risks inherent in investing in early-stage companies, the venture capital due diligence process identifies key areas of exposure and suggests strategies for mitigation.

The Role of Corporate Due Diligence

High-level transactions requires a comprehensive due diligence to manage risk and help ensure the best possible decisions. Whether you are considering a corporate merger, venture capital or hedge fund investment, corporate partnership or a senior hire, due diligence plays a critical role in your process. When an opportunity arises, you may have limited time to act. Before deciding to invest or merge with another organization — or onboard a new executive — you need accurate information to assess the true value of the opportunity. Does the target company have the growth potential its managers claim to have or do key executives have the required experience to make the task possible? SwiftVet is here to help you and eliminate the risk

Due Diligence Investigation Process

At SwiftVet, use dynamic standards of quality in investigations of business and financial data and processes. Each investigation is treated with the required attention, and clients receive comprehensive reports with appropriate levels of detail. We use in-house professional investigators who are well-versed in proper investigative methodologies and protocols. We provide confidential global and swift investgative services to all organizations seeking very high-quality investigative analyses related to mergers and acquisitions, lending, business intelligence or other business informational purposes. Our clients include hedge funds, commercial and investment banking institutions; private equity companies; and accounting, legal and other professional services firms that seek confidential information in a quick, thorough and accurate manner.

Due Diligence Investigation Process

Our due diligence services help you eliminate risk by taking the guesswork out of high-stakes business deals. We customize investigative solutions that meet your unique needs and goals. We search all reasonable sources for the most up-to-date information, sifting through monumental volumes of source materials to uncover the most relevant data. Our highly qualified, experienced corporate investigators provide excellent services for a variety of high-stakes business opportunities, including mergers and acquisitions, hedge funds, venture capital investments and executive-level hires. Such transactions can affect your business profoundly for years to come and require thorough due diligence. Upon completion of a comprehensive analysis, we present our findings in a detailed report that provides the information necessary for you to make an informed decision.

SwiftVet is your one-stop agency when it comes to background checks, investigative services, vetting and verification, drug testing services, intelligence support and risk management.