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