Due Diligence Enquiries

By: Donovan & Associates  31/10/2011
Keywords: surveillance, Debt Collection, Investigation services

The golden rule – ‘Failing to plan is planning to fail’
At Donovan & Associates we offer a range of due diligence financial and personal investigation services.
Vetting or researching potential employees, suppliers or business associates may give you the competitive advantage when and if necessary. We may be able to provide you with information to confirm your suspicions, corroborate or refute information you already have, or provide you new enlightening information.
Our experienced investigation officers have the technology, resource and contacts to make an independent assessment of the financial position of a company or individual to assist our clients in highlighting areas of potential risk or for future business.
We are experienced in conducting due diligence enquiries concerning new venture start-ups, mergers and acquisitions, investments, securities and bridging loans.We can also help assess a debtor’s ability to repay to help determine the next most appropriate course of action.
Our services include:
Employment Verification
Visual Reports
Part or Full Means Reports
Lifestyle Reports
We are happy to use either our comprehensive pro-formas or a client’s documentation. Please feel free to Contact us or use our contact form on our web site  for further information.

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