We help our clients with matters that require the highest levels of confidentiality, sensitivity, and discretion. We understand how companies (and their people) can be harmed by the dissemination of information and disinformation of which they were not even aware.
TRACE FORENSIC EXPERTS assists Chief Compliance Officers, Counsel for Mergers and Acquisitions and their legal teams with discrete reputation due diligence reviews of:
TRACE FORENSIC EXPERTS due diligence reviews include:
TRACE FORENSIC EXPERTS assists Chief Compliance Officers, Counsel for Mergers and Acquisitions and their legal teams with discrete reputation due diligence reviews of:
- Audit committee and board directed investigations
- Discretionary investigations of the company’s most senior leadership
- Mergers and Acquisitions
- Companies embarking on an Initial Public Offering (IPO)
- Transacting with new suppliers, contractors, customers, and clients
- Taking on new business partners
TRACE FORENSIC EXPERTS due diligence reviews include:
- Online database searches
- Advanced internet searches
- Social media searches
- Adverse media searches
- Real-time arrest and incarceration record searches
- Asset searches
- License searches
- Relationship searches
- Accreditation verification
