Strategic Data Source, Inc.
 Investigative Consulting Services

TOLL FREE US/CANADA: 1.866.228.3967 | BACKGROUND SCREENING X101 | FRAUD/CRIMINAL X102 | LEGAL X103 | OTHER X104

Investigative Consulting Services

S.D.S. Mergers and Acquistions Investigations
Mergers/Acquisitions/Divestitures:

Today's business environment is dynamic and companies may find themselves involved in complex business transactions. These may include mergers and acquisitions, divestitures, joint ventures, financial lending arrangements, corporate restructuring, hiring of key executives or management personnel, and many others. Before a business enters into an agreement or contract a thorough background investigation on the company and its officers should be completed.

Corporate due diligence and investigative intelligence are now standard operating procedure in order to allow those involved to make sound business decisions, and to comply with the state and federal regulations. Standard and customized investigations are available to meet your specific needs:

  • Company History
  • Assets Earnings & Cash Flow
  • Key Executives
  • Financial Statements & Tax Returns
  • Previous Merger/Sale Attempts
  • Competition & Marketplace
  • Experian Business Credit Reports
  • Excluded Party Index Government Watch Lists
  • Previous/Archived Corporate Records
  • Civil Records
  • UCC
  • Corporate Records
  • Certificate of Good Standing
  • Past and Current Litigation
  • Pending Bankruptcies
  • Industry Media Reports
  • Publicly Traded Companies (Edgar)
  • US Patriot Act
For additional information on business background screening please see our sister-site www. bizbackgroundcheck.com


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