CORPORATE INVESTIGATIONS

Mergers, Acquisitions and Joint Ventures:
Due Diligence Investigations

The firm is regularly retained to conduct international due diligence, business intelligence, executive background, financial, fraudulent and dishonest corporate behavior inquiries. We have successfully investigated numerous international matters where corrupt country national executives were guilty of demanding and receiving kickbacks and converting client funds into their personal accounts.

We are accustomed to working within the structure and guidelines required by corporate clients and their General Counsel. MAI always conducts security operations and investigations professionally, ethically and legally and we are consciously aware that all clients, corporate or private, are very concerned with their image and reputation domestically and overseas. MAI, therefore, performs all security and investigative tasks with sensitivity and discretion and in accordance with all municipal, county, state, federal and international laws.

Due diligence is research inquiry of a perspective merger, acquisition, joint venture or new client. An MAI due diligence investigation provides a psychological profile of the target. Verification of assets, reputation and reliability of the subject company and its personnel is also conducted. Often times a due diligence investigation can uncover previously undisclosed problems such as a business that is very profitable because it "launders drug money" which, of course, shows as extremely high margins in their trading activity.

Domestic and Foreign Executive and Personnel Background Investigations:

MAI conducts in depth executive-personnel background investigations geared to the verification of an applicant's job qualification, education, criminal and judicial records, financial and family status, in developing a character profile relevant to a business or employment determination.

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