Investigative Due Diligence for Investors
New Partners, Vendors and Key - Hires
General Purpose Background Research
Armed with the right intelligence - researched, analyzed and presented to you as it should be done, will save you much aggravation and financial loss later -
Value-added professional research services at predictable fixed rate fees...
We do not simply return listings of raw data. Through written reports and one on one discussions, as subject matter experts we provide you with detailed analysis of the research and other guidance required to support informed decisions.
___________________________________________________
Private Equity, Alternative Investments, Private or Commercial Lending Due Diligence Research Report on Individual Principals, other Key Employees and the Company -
This comprehensive report is the primary briefing to acquire when you’re evaluating investing in a start-up, a company expansion or purchase, foreign ownership and other opportunities.
Used by (before any transaction closes) high net worth private investors, angel investors, M&A teams, venture capital partners, banking, other financial groups and family office managers. Authorization from the person or company examined is not required.
Research Elements and Coverage – Sample Report
____________________________________________________
Investment Fund Manager, Financial Advisor or Broker Due Diligence Report -
Request this report when considering a new investment fund manager or advisor for managing your portfolio, hedge funds, fund of funds, retirement funds, family office activities – and, to take a hard look at any “hot” deal brought to you by a broker acting on behalf of any manager, client or firm.
Also, in the growing wake of brokers engaged in “up-front fee” fraud, this service is of great value to companies seeking funding. Authorization from the person or firm examined is not required.
Research Elements and Coverage – Sample Report
_____________________________________________________
New Partner, Vendor, Contractor, Joint Venture -
Research a potential new partner you're considering bringing in to your firm and final candidates to review as your new vendor, contractor or when considering a joint venture with a company you haven’t done business with before. Authorization from the individual candidate or a company examined is not required.
Research Elements and Coverage – Sample Report
_____________________________________________________
Management, Legal, Financial, Scientific; other 'Key Hire' Pre-Employment Background Investigations - Also used when considering promotions and re-assignments -
Research and analysis of our recommended coverage criteria provided for your review to best protect your organization when hiring for trusted and sensitive positions at your company. Authorization from the candidate examined is required.
Research Elements and Coverage – Sample Report
______________________________________________________
General Purpose Background Investigations - Well.. Just Because You Should Know -
Dating and family issues, knowing who your client prospects really are, a possible upcoming legal matter... all solid reasons to best protect yourself. Lower your risk, gain the information you'd like to review. It doesn't hurt to check things out to know exactly who and what you're dealing with. Authorization from the person or company examined is not required.
A word of caution:
If you've used or are considering using one of the hundreds of online BackgroundsEverything.com companies - results can leave you with a false sense of security.
There is No Such Thing as a National Criminal Background Check for $29.95 - yet they sell thousands each day. But there is a right way to research data and other information providing you with the actual results you require.
Please review our due diligence reference and awareness guide linked below for a good overview on best practices and methods to help keep you entire business operations safe.
How it works:
The Research Elements listed and coverage areas defined in each category are what we recommend as the baseline criteria for decision makers to review. Your case manager is always available to discuss particulars, answer questions and advise regarding any ‘flags’ identified that may require deeper research or other verification.
We are also happy to provide a quote for custom research projects addressing any subject matter area or modified coverage from the models listed here you would like done.
We require the person’s full name and current address for researching individuals, and the name and current address of companies and firms you wish examined.
Call 734-527-9168 or email your order to research@gti-advisors.com
An electronic invoice will be emailed to you for payment by credit or debit card
