DUE  DILIGENCE

Before entering into an important transaction involving investments, acquisitions and mergers, and / or a business partnership, make sure you have all the facts necessary to make an informed decision. 

Due Diligence research can assist in philanthropy, civil litigation defense, compliance with the Foreign Corrupt Practices Act, business merger and acquisition matters, and many others.

Our Due Diligence Analysis services include comprehensive reports that document a person and/or business's stability, liability, integrity, and track-record, to include-


  • Business Credit Reports
  • Business Liens, Lawsuits, Debt, UCC Filings, Bankruptcy Filings
  • Background Investigations of Owners and Corporate Officers
  • Subsidiaries and Sister Companies
  • Affiliation to Foreign Political Leaders
  • Real Property, Personal Property and Assets
  • Filed Complaints, Reputation Analysis and Ongoing Business Disputes
  • Verification of Material Statements
  • Verification of Liability Coverage




(719) 574-3327
CRI@copmail.com
  P.O. Box 10006, Colorado Springs, CO  80932















DUE
DILIGENCE