Spinelli Corporation also works with in-house and outside counsel and financial advisors to conduct thorough due diligence investigations for clients contemplating a merger, acquisition or strategic partnership with a company located in the US or worldwide.

Our due diligence investigations of strategic partners and key vendors will assist legal and financial professionals in determining integrity, financial history, criminal history, litigation history, potential conflicts of interest, competitors, community standing, business practices, and overall reputation of a potential partner or takeover target. Due diligence support services include obtaining information on:

Affiliated persons/entities

Historical research

Asset searches

Judgments and liens

Background investigation

Leasehold interests

Bankruptcy history

Litigation history

Business profile

Media coverage

Character and reputation

Organizational structure

Compensation/employee matters

Payables and receivables

Criminal history

Real and personal property interests

Current liabilities

Sales projections

Customers/suppliers

Tax matters

Finances

UCC filings

Good standing

Verification of licenses and permits