Mergers and Acquisitions

Mergers and Acquisitions

Our investigators at SPECIALIZED INVESTIGATIONS will help your firm and your client make the best decision on what is typically labeled as a risk transaction. Our comprehensive investigation will look into the personnel, legal and risk management, financial and third-party payer issues, associated with the organization of interest. The Vice President is a Certified Fraud Examiner (CFE) and Certified Fraud Specialist (CFS). Our services include:

  • Corporate Documentation Research
  • Securities Investigations
  • Audited Financial Investigations
  • Tax Records Investigation
  • Governmental and / or Organizational License Checks
  • Financial & Asset Searches
  • Litigation Searches
  • Executive and Key Staff Background Investigations
  • Patent Searches
  • Social Media Presence
  • Due Diligence
  • Undercover Investigations
  • Interviewing Clients and Former Associates

Mergers and Acquisitions

Call us today at 800-714-3728 to discuss how we may assist you win your case.

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LOS ANGELES: Encino, Beverly Hills, Santa Monica, Woodland Hills, and Glendale       ANAHEIM: Santa Ana, Irvine, Newport Beach, Long Beach, and Pomona

SAN FRANCISCO: Santa Rosa, San Jose, Monterey, Concord, and Oakland  SAN DIEGO: Riverside, Chula Vista, El Cajon, Del Mar, and Oceanside

SACRAMENTO: Fresno , Modesto, Stockton, Vacaville, and Roseville       ARIZONA: Phoenix, Scottsdale

WASHINGTON: Seattle, Spokane

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