Due Diligence / Missing Persons / Background Checks
Morgan Turner Freeman & Associates also works with in-house and outside counsel and financial advisors to conduct thorough due diligence investigations for clients contemplating a merger, acquisition or strategic partnership with a company located in the US or worldwide.
Our due diligence investigations of strategic partners and key vendors will assist legal and financial professionals in determining integrity, financial history, criminal history, litigation history, potential conflicts of interest, competitors, community standing, business practices, and overall reputation of a potential partner or takeover target. Due diligence support services include obtaining information on:
- Affiliated persons/entities
- Asset searches
- Background investigation
- Bankruptcy history
- Business profile
- Character and reputation
- Compensation/employee matters
- Criminal history
- Current liabilities
- Customers/suppliers
- Finances
- Good standing
|
|
- Historical research
- Judgments and liens
- Leasehold interests
- Litigation history
- Media coverage
- Organizational structure
- Payables and receivables
- Real and personal property interests
- Sales projections
- Tax matters
- UCC filings
- Verification of licenses and permits
|
Note: Some services are not available in States were illegal. We also do not find out owners of motor vehicles in Australia, this may be legal in other countries.
Contact Us by following methods:
- phone
- email us
- make an appointment
