CORPORATE INVESTIGATIONS

Mergers, Acquisitions and Joint Ventures:
Due Diligence Investigations

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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