due diligence, litigation support, investigations by MSAI

Due Diligence Investigations

MSAI Due Diligence Investigations are tailored to an individual client’s needs, and can include:

A credibility assessment of a company, its key executives, & its major stockholders
A check of county, state, and federal courts for civil, criminal, and bankruptcy records
Database searches for public records about a company, its officers, & its major stockholders
Confirmation of Bona Fides
Credential Verification
Interviews
Surveillance

MSAI Due Diligence Investigations include an intensive search of all pertinent databases, a thorough information analysis, a follow-up investigation to verify information, and a comprehensive investigative report. Pertinent databases can include:

Business & Financial
Court Searches
Securities
News Sources
Proprietary Databases
Personal Identification

MSAI Due Diligence Investigations can also include a performance history of a potential business partner prior to a merger or acquisition. A performance history can include a review of:

Incorporation Documents
Minutes of Meetings
Statutory Filings
Tax Returns
Major Contracts
Financial Performance Projections