Due Diligence

Due Diligence

Bearden Investigative Agency conducts due diligence investigations that can expand and enhance the information a company gains from accounting and other financial inquiries.

In today’s complex financial world, you need to know everything you can about a potential business partner or a company you are considering buying. You need to look beyond the balance sheet to fully comprehend what you are getting into.

We provide our clients with a detailed profile of a new partner or potential acquisition. We investigate a wide range of issues such as:

  • What is the company’s corporate history? Do its actions reflect your values?
  • Who are the board members? What are their individual histories?
  • Does the company’s leadership have an extensive litigation history or are they only rarely in court?

Our attorney-led investigations ascertain the intangibles of a potential business transaction so you can fully understand everything you are inheriting from the company and its leadership.

Contact us for more information or to schedule an appointment.

Blog Update

Jun. 30, 2020

You’ve Just Been Served a Subpoena…What do you do?!

“BY: JOE NELSON JUNE 2020 You’ve been served a subpoena…now what?! For starters,...”

Jun. 26, 2020

Legislative Update: Our Brave New World

“PI Magazine May/June 2020 Article: Legislative Update, Our Brave New World… By: Wes...”

Jun. 17, 2020

Remote Online Notary Services

“Remote Online Notary (RON) Services were approved for use in Texas on January...”