Corporate Intelligence Consultants
40th Anniversary

Due Diligence

The Miriam Webster dictionary defines Due Diligence as a noun. CIC defines it as a verb – an active process of increasing safety, security and knowledge through experienced research and investigation.

Due Diligence
CIC investigators will prepare a due diligence profile for partners or vendors.

Due Diligence

A due diligence investigation is a type of pre-transaction or corporate investigation that can provide details of a company's finances, performance, assets, management, criminal activity, civil filings, liens and judgments and, UCC filings. An extensive report is a concise view of how a company does business and how their principals perform.

Performing due diligence is an essential process before a merger, a partnership or the acquisition of a business because it ensures that any legal responsibility is not concealed. The information in the report can give you insight into the business and may help you fine tune the details of the contract or even cause you to cancel it! At the very least, the Due Diligence Profile should be reviewed carefully before committing to any partnership, merger or acquisition.

CIC's Due Diligence Profile is an essential part of doing business and one of the smartest investments you can make. Contact CIC before you close your next business deal. We can help you perform your due diligence in the following areas:

  • Mergers & Acquisitions
  • Joint Ventures
  • Investment Transactions
  • Partnerships
  • Vendors

Our experienced Investigative Professionals are the difference in solidly researching the items important to our clients! We can tell you what information is available and our clients let us know what is most important to them. With that, we customize each Due Diligence investigation.

Call CIC at 1.800.573.2201 to speak with one of our skilled investigators to discuss your Due Diligence needs.

Our Expertise . . . Your Peace of Mind.

1.800.573.2201 | 419.874.2201

Do you have an urgent issue to discuss with an Investigator? Please contact us directly by phone or through this website and a member of our Investigative Team will contact you as soon as possible about your case.