Landmark believes that in any significant commercial transaction such as a business merger, an acquisition or a venture capital investment, the due diligence investigation should go beyond the complex financial analysis of the prospective business. The financial analysis alone does not provide a complete and accurate depiction of a business entity nor does it confirm the integrity of its key executives.
Landmark due diligence investigations are designed to verify material information and provide and in depth credibility assessment of an individual or an organization. We utilize various investigative techniques which include field interviews and confirmations, onsite reviews and the use of various databases and online resources to divulge irregularities and or derogatory information.
Landmark can conduct qualitative due diligence investigations to assist in the evaluation of the following.
· Hedge Fund Managers
· Capital Partners and Joint Ventures
· Vendor Selection
· Client Acceptance
· Executive Selections and Board Member Opportunities
Landmark also conducts due diligence investigations as part of an overall Anti-Money Laundering Program. Landmark can assist with the review of Customer Identification Program/Know Your Customer (KyC) requirements and perform Enhanced Due Diligence (EDD) analysis on high risk accounts associated with international venues. The EDD analysis will include the review of online resources to determine if the account holder is a Politically Exposed Person (PEP) or if there are derogatory references relating to money laundering, terrorism, fraud or other criminal activities. In furtherance of the EDD investigation, Landmark can also conduct discrete inquiries in most international venues through a well established network of professional associates.
Call Landmark today for information on how we can protect your business and finances with a well balanced due diligence investigation.