DUE DILIGENCE

Missoula, MT Private Investigations

Due diligence is the process of exhaustively evaluating and locating risks and separating fact from fiction for a case or a proposed transaction. Conducting a due diligence investigation proves that the facts of a case have been inspected to determine their credibility, value, and usefulness in a specific manner.

 Due diligence provides the framework and analysis of the reputation of a potential colleague in a business situation. Due diligence can also comprise the appraisal of a company’s assets and previous litigation. The purpose of due diligence is to curtail the prospect of accepting a bad investment or making a poor decision that might damage your company. In addition to having Bitterroot Investigations perform a background investigation on the individual or corporation, we can thoroughly analyze information and data to help you make an informed decision to avoid potential disasters. This kind of due diligence can help you identify individuals who may have hidden interests when they seek to conduct business with you.

When it comes to planning a decision, Bitterroot Investigations can help you confirm all pertinent details before you commit to an agreement.

Investigative services

  • Environmental releases, including any hazardous substance activities, dumpsites, destruction programs, and any contamination issues, lawsuits, or damages
  • Directors and key shareholders
  • income tax returns
  • SEC filings and documents when available
  • Tax Liens
  • Liens and Judgments
  • Insurance policies and expected claims