PMR Group International’s due diligence investigations assess the background and reputation of a potential business partner or key player before you enter a substantial financial relationship.
We help venture capital and private equity firms, investment banks, financial institutions and individual investors understand the risks before a joint venture, merger, acquisition or significant investment. We use ethical and lawful methods: technological sources, open-source and proprietary databases, and information developed through human sources.
What we look for
- Business interests. Self-dealing, hidden interests, and past affiliations that ended in controversy, bankruptcy or sanctions.
- Professional history. Falsified academic credentials, invented military service, and misstated work history.
- Regulatory issues. Undisclosed complaints or disciplinary actions by government regulators.
- Criminal and civil cases. Convictions, pending charges and a pattern of litigation.
- Financial status. Tax liens, credit problems and judgments.
- Assets. Property that suggests someone is living beyond their stated means.
- Online record. What a person or company has published, and what others have published about them.
We can also help assess corporate issues such as quality of assets, liabilities, and regulatory and environmental exposure. The aim is simple: fewer bad investments, bad hires and avoidable lawsuits.
Contact us at 800-461-3301 or through our secure contact form. All inquiries are confidential.
