Risk Management Services

Background Due Diligence Services

Considering an acquisition or a financing of a start-up with great technology? Hiring a new director for the board? Considering a new supplier relationship? Individual and corporate background due diligence, often referred to as "deep background checks", compliment other forms of due diligence in a transaction. This type of corporate intelligence seeks to verify the information provided by a subject, and uncover additional issues that may affect the outcome of your business relationship.

The professionals at Glencastle Security Inc. have conducted hundreds of these assignments and will provide you with the insight you need to make informed assessments of the parties you deal with.

Background due diligence focuses on seven key areas:

	Verifying information that was provided
	Uncovering information that was not disclosed
	Inquiries into a subject's financial position
	Corporate and personal affiliations and conflicts of interest
	The reputation of a subject
	Criminal, civil or regulatory sanctions
	Actual or perceived conflicts of interest

In addition if you are conducting an investigation into fraud or an ethics policy violation, you may also wish to use our background due diligence services to gather additional information on the subject of your investigation.

In today's business environment, having the right information will save you money and damage to your reputation. We encourage you to Contact Us to learn more about our Background Due Diligence services.