Investigative Due Diligence and Business Intelligence

Before entering into an agreement or a financial transaction with another party, consider the essential factors that will guide your decision: vetting the principals and key individuals, understanding the competitive environment, weighing pros and cons, and identifying discrepancies that may indicate possible drawbacks in the future. You want to be sure you make the right decision for your organization—with all available information.

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Investigative Due Diligence and Business Intelligence

Before entering into an agreement or a financial transaction with another party, consider the essential factors that will guide your decision: vetting the principals and key individuals, understanding the competitive environment, weighing pros and cons, and identifying discrepancies that may indicate possible drawbacks in the future. You want to be sure you make the right decision for your organization—with all available information.

Investigative Due Diligence and Business Intelligence

We go beyond surface-level information gathering to work with compliance officers, legal counsel and executives to give you the precise facts you will need to identify and manage potential risks and disclosure issues—as well as navigate compliance within changing governance and regulatory environments. blum will shape a complete picture of the overall circumstances and provide guidance on how to use them to your advantage. Our process is designed to address your specific circumstances, so you can confidently determine whether the transaction you’re considering is right for you.

Our due diligence services address elements such as:

  • Asset tracing
  • Background Investigations
  • Business & Competitive Intelligence
  • Company Officer Screening
  • Corporate Compliance Programs
  • Dispute Resolution
  • Expert Witness and Jury Vetting
  • Forensic Accounting
  • Opposing Party Research
  • Tax Planning
  • Vendor Screening
  • In-depth review of:
    • Capabilities & Operations
    • Financial & Litigation History
    • Management Team

Investigative Due Diligence for Family Law

Family Law attorneys face unique litigation and mediation issues and need to consider all options in order to help clients arrive at mutually-beneficial outcomes. Our team of specialists at blum provides family law attorneys with a comprehensive approach to investigative due diligence, including:

  • Address History
  • Background Investigations
  • Business Affiliations and Business Profile
  • Computer Forensics
  • Domestic & International Asset Tracing
  • Employment History
  • Expert Witness
  • Financial Information
  • Identifying Ongoing Relationships
  • Lifestyle Review
  • Social Media
  • Surveillance
  • Witness & Confidential Source Interviews
  • In-depth review of:
    • Asset Training
    • Assets of family members for possible transfers
    • Employment
    • Financial history – assets & liabilities
    • Interests in properties & business activities

Investigative Due Diligence for Law Firms

Failure to undertake adequate due diligence can be costly. You need a CPA firm with deep expertise in the legal profession to go over financial details in advance while maintaining objectivity and facilitating a practical and equitable solution. blum’s research identifies potential risks and red flags that may result in additional points of negotiation as well as minimizing your exposure to unacceptable risk.

  • Assessment of Past and Future Performances
  • Background Investigations and Asset Verification
  • Confirmation of Professional Reputation
  • Vetting of Opposing Experts
  • Verifying Current and Former Business Relationships

Our Team