Are you about to do a joint venture project with another business, or possibly look at a partnership? Are you investing in a company? Investments and partnerships are a lot like a marriage. The only difference is there is a lot more financial risk. You should take great care before you commit, just like you would with a potential spouse. Let us take a look at this opportunity from an outside view and ask the hard questions.
If you are looking at a joint venture project then you may not need to forensically analyze their books. You may only need some basic background to make sure you are dealing with who you think you are. We run background reports on the officers and owners and analyze the connections between the people involved.
This is a little more involved. It includes everything in the basic deal, but also includes examining and verifying their business. This would include joint-venture deals, assets and liabilities, and verifying business filings.
This is much more involved. We take the "investment" package and expanded on it to include the financial accounting and history reviewed by our forensic accountants, market analysis, financial projections and deep background on previous deals, investments and reputation. For a full detailed list of this package, call us and we will review it with you.