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In the field of due diligence and pre-transaction reviews, KnowTheTruth.com provides objective, detailed research into
corporations' backgrounds, business practices, litigation history,
bankruptcies, insolvencies, assets and hidden liabilities. Independent
sources of information are sought out and verified, including Federal and
State regulatory agencies.
We are experienced in:
- executive background reviews
- national and international business intelligence
- bond, collateral and securities investigations
- IPO, merger and acquisition reviews
- asset search and collateral verification
- regulatory compliance including FCPA
Companies for whom we have performed pre-transaction due diligence
include:
- securities firms
- investment banker
- real estate developer
- limited partnerships
- commercial and private investor entities
- energy, oil and gas companies
- automotive components manufacturer
For more information about how our company can be help investigate your
competitors, or business partners, click on the Request For Information and provide us with as much information as you
have about your situation.
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