Forensic Accounting
Due Diligence
Evidence Retrieval
Business Valuations
Money Laundering
Compliance Auditing
Litigation Support
Expert Witness
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Due Diligence
No company can operate successfully in today's business environment without the aid of timely, accurate intelligence. If you are contemplating a new partnership, joint venture, merger, or restructuring for your corporation then you must consider your need for a due diligence investigation. Your company and your reputation could suffer if you neglect completing an investigation prior to entering into a deal which may bring with it unforeseen problems.In business dealings you can never be 100 percent certain that the relationship will work out as promised.
However, you stand a much better chance of success if prior to entering into any substantial business arrangement you do so with as much information as possible. Due diligence investigations will often encompass a wide variety of investigative techniques. The specific needs of your firm can range from a limited public records search to a more in depth investigation spanning the globe. Your needs are determined after a consultation with you and then the process will be carried out flawlessly by Kessler International. If your needs are for the most thorough and discreet due diligence investigation carried out by the leading investigative firm in the business, contact our office today.
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1. Our client, a large transportation company was negotiating a deal with a smaller company that was based in a region where our client’s profits were low. The smaller company claimed to have a stronghold over the region. The researchers and investigators at Kessler International were called in to substantiate the smaller companies business in the region, verify their profits and losses, and make note of potential liabilities. A due diligence investigation of the transportation industry was conducted and although profits and losses were accurate, it became known that many customers were displeased with the service from the company in question and would seek other alternatives for service. Our client was able to renegotiate a competitive price, now that they were armed with valuable information about the merging company’s future.
2. A communications company was considering acquiring a smaller company overseas that had an illicit reputation. The team at Kessler International was called in to conduct a background investigation of the company and document liabilities. The researchers and investigators identified the major stockholders in the company and looked into their legal history. They also reviewed the company’s reputation and their financial history and found the company had exaggerated about their earnings and clientele list. The communications company went ahead with the deal, knowing exactly what they were getting themselves into.
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