Due Diligence Investigations
Public and Private Business
Due Diligence Case Example
A local attorney was considering a joint venture with a privately owned internet service provider company. Quintana Investigations was retained to handle a due diligence investigations by the owners of the prospective joint venture partner. The private investigation uncovered a long history of litigation involving allegations of fraud, negligence, breach of contract, and unfair business practices. Various state and federal violations were also noted. Quintana Investigations provided the client with this information which saved the client hundreds of thousands of dollars.
Accident and Property Loss Investigation:
Our private investigators can follow up on police and accident reports, independently verifying accident circumstance and helping to evaluate the credibility of property loss, disability and loss of income claims.
Witness Location and Interview:
We can help to identify, locate and interview individuals that may have knowledge relevant to litigation or insurance claims. Our Idaho private investigators have years of interview and interrogation experience in both criminal and civil matters. They can investigate to bring to light evidence critical to solving the case.
Corporate Due Diligence
A solid due-diligence program enables you to establish the credibility of business associates, vendors, financial partners or potential acquisitions. Quintana Investigations provides your firm with the most comprehensive and flexible due-diligence program in the industry. Quintana Investigations enables you to verify the information you are provided, as well as look behind the business history, credit worthiness, credibility, integrity and reputation for your potential business associates, whether they are individuals or companies. Quintana Investigations brings you the benefit of years of experience in providing investigations of executives and senior managers in both the government and private sectors. In addition to our highly efficient data mining capabilities, Quintana Investigations is the only company performing due diligence investigations that has the ability to field hundreds of trained, qualified investigators in virtually any part of the world and conduct face-to-face interviews. Recognizing that due-diligence requirements vary depending on the industry, actors, and nature of the business relationship, Quintana Investigations provides three levels of basic due diligence investigations.
Partial Due Diligence Investigation (PDD)
PDD is designed for companies that wish to verify the background of potential suppliers, subcontractors or other general business associates where the financial relationship is limited, and there is little or no impact on your company's direct operation. This is a basic corporate package that provides you with the firm's history, general credit and business worthiness, plus information relative to outstanding liens, levies, judgments or lawsuits. This search is US Patriot Act compliant, we also investigate specialized governmental repositories for Individual or companies that maybe on an excluded or blocked persons list.
Comprehensive Due Diligence Investigation (CDD)
A CDD is recommended when companies are about to enter into a contract such as partnerships, buyout, merger, loans, joint ventures or other investments where a new venture or business relationship can affect your firm's financial condition, credit worthiness or impact on the general operation. This investigation provides a complete history of the corporation, an analysis of its financial standing, historical media information concerning the corporation and its officers, bankruptcy records, liens, judgments, lawsuits, and any other civil actions that may impact on the company's ability to meet its production, service or financial commitments. In addition, the investigation will research public records for indications of fraud or other criminal or civil history on the part of the company. This search is US Patriot Act compliant, we also investigate specialized governmental repositories for Individual or companies that maybe on an excluded or blocked persons list.
Comprehensive Individual Due Diligence (CIDD)
CIDD is for companies that require a thorough investigation of an individual who may be critical to your operation. It is used to screen potential CEOs, executives and senior level managers, as well as individuals who will have extensive fiduciary responsibility and can impact the financial condition of the organization. It is also recommended for key individuals involved in potential partnerships, mergers, etc. The CIDD provides a thorough employment history, criminal and civil court record searches, bankruptcy, and other evidence of financial irresponsibility, such as judgments, liens, lawsuits, etc. The investigation also searches for outstanding warrants or history of criminal sexual offenses. This search is US Patriot Act compliant, we also investigate specialized governmental repositories for Individual or companies that maybe on an excluded or blocked persons list.