Due Diligence

In today’s business environment, entering into any new business relationship brings risk.  Prudent businesses perform Due Diligence investigations on potential business partners, acquisitions, clients and/or suppliers before finalizing a business deal or possible merger. 


A Due Diligence investigative report is more than just a background check.  It provides a comprehensive look into the history of a business and the decision makers within the company.  In today’s world, knowing everything you can about your potential partners before moving forward is a necessity.  Our Reports will provide you with the information you need to make an informed decision.


Due Diligence Report is a very detailed, in-depth look into the background of a business and the primary principals associated with it.  This information is invaluable in the decision making process.


Due diligence investigation may also uncover many other important details that may help determine the risk involved in considered transaction. 


Due diligence investigation can focus on any number of potential parties involved in a transaction including the:



·        Company - private or public.

·        Company’s executives, officer, senior management and personnel.

·        Strategic partners, corporate affiliations, investors and other third parties.

·        Subsidiaries and subcontractors.  

·        Clients and vendors.  



Chile Investigations develop a Due Diligence report using a national network of paralegals, state agencies, public, private and confidential sources nationwide.  Turnaround time on domestic Due Diligence reports averages three to ten business days.