Leadership

Neil
Neil Moran
Managing Director
nmoran@msainvestigations.com
212.480.4050 x282
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Investigative Due Diligence

Performing investigative due diligence is an essential element of the risk management process and failure to do so can have a long-lasting effect on any organization. In today’s climate, every business decision, including mergers and acquisitions, selection of board members, or the vetting of a prospective client or partner, needs to be thoroughly and carefully examined.

MSA Investigations is committed to assisting clients in understanding the risks associated with a potential business partner by providing a complete picture of their reputation and background.  We work closely with clients to develop an understanding of what matters most and to create an appropriate, customized solution, combining a variety of research techniques. Our detailed reporting offers clients the insight necessary to navigate the complex landscape of national and international research.

Learn more about MSA Investigations' Investigative Due Diligence Capabilities and Services

About our Investigators

MSA Investigations Due Diligence practice is comprised of professionals from a variety of backgrounds. Our researchers have prior experience in both the public and private sectors, the Federal Bureau of Investigation, the New York City Police Department, law firms, professional sports leagues, and public accounting.

Learn more about our Investigative Due Diligence team.