Protecting Your Business with Independent Investigations
Startup & Investor Due Diligence Services
We verify the background, credentials, and reputation of founders, executives, and potential partners. Our reviews include litigation history, regulatory issues, business track record, and reputational risks to help you invest with confidence.
Corporate Vendor & Partner Verification
Before entering agreements, we confirm the legitimacy, financial stability, and business practices of vendors, contractors, or overseas partners. Our reports highlight any red flags that could disrupt operations or damage your brand.
Workplace Risk Management for Small Teams
Intellectual Property & Confidentiality Concerns
Rapid growth often brings internal challenges. We conduct discreet investigations into harassment, misconduct, retaliation, or conflicts of interest to help startups address issues early and maintain compliance with California employment laws.
Intellectual Property & Confidentiality Concerns
Intellectual Property & Confidentiality Concerns
We investigate potential theft or misuse of intellectual property, trade secrets, or proprietary data. Our fact-based approach helps identify risks and supports corrective action.
Financial Irregularities & Asset Tracing
We examine indications of fraud, embezzlement, or misuse of funds. Our asset tracing services can uncover hidden liabilities or financial risks before they escalate.
Customized Business Investigations
Each startup faces unique challenges. We tailor investigations to meet specific needs, from pre-acquisition reviews to reputation monitoring, always delivering clear findings for sound decision-making.