Speculor Consulting

Entering a business relationship or considering litigation often requires a due diligence investigation. You need to ensure that the prospective partner or plaintiff has the capabilities, requisite stability, and solvency necessary to support a contract or for the enforcement of judgments. Our worldwide due diligence searches encompass approximately 192 countries.

View our full list of due diligence searches

Diversified Risk Management Inc. is able to effectively conduct investigations and research to aid in a wide array of business related transactions and other issues.

Some of the situations that merit a Due Diligence Investigation include:

Acquisition, Partnership or Joint Venture Agreements
Arbitration Proceedings
Assessing Competitors or Opponents
Certifications of Franchises, Vendors, Product Representatives
Civil and Criminal Litigation History
Corporate and Financial Transactions
Corporate Documents of the Company and Subsidiaries
Employees and Related Parties
Evaluating Prospective Clients, Partners or Executive Appointments
Execution or Enforcement of Judgments
Financial Information - Taxation
Bankruptcies -Credit History
Fraud Prevention and Detection
Governmental Regulations and Filings
Insurance and Liability
Investments (Business and Personal)
Locating Individuals for Purposes Permitted by Law
Material Contracts and Agreements
Previous Issuances of Securities
Property and Asset Searches

See the full list of avalable due diligence searches.

We enable you to assess the character and integrity of the key company executives and the organization itself. As your needs vary from mergers to acquisitions to capitalization, as well as other specific circumstances, Diversified Risk Management Inc. offers you a range of customized services that will meet your specific business investigation needs.

Ask the Expert!

For free email business advice, send your questions, comments or ideas to team@speculor.com. For issues that are of particular interest to the the community, we may publish (with your permission) your questions along with our answers on this web site.