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DUE DILIGENCE SERVICES

DOMESTIC AND INTERNATIONAL DUE DILIGENCE INVESTIGATIONS

Pinnacle Investigations is the trusted source and has a proven track record in conducting global due diligence investigations. Clients have come to rely on our professional services, core knowledge and boutique customer service.

Pinnacle Investigations serves clients by providing domestic and international Due Diligence Investigations related to:

  • Mergers & Acquisitions
  • Third Party (FCPA) Due Diligence
  • Private Equity Due Diligence
  • Vetting Strategic Partners
  • Screening Executive Level Employees
  • Standards of Business Conduct Investigations

Methodology
Our rigorous methodology permits you to scrutinize the representations, material facts and reputations for the companies and people you do business with. This process will also advance your understanding of the background and reputation of the parties with whom you intend to conduct business.

We have a complete staff of research analysts who assist the investigative staff in conducting and coordinating all due diligence investigations, including:

  • Gathering information on internal and external reputation
  • Management backgrounds
  • Ethical track records
  • Regulatory compliance
  • Civil, environmental and regulatory liabilities
  • Non-disclosure of material facts

Globalization
Pinnacle’s Due Diligence Investigations have grown with our globalization. Our electronic business solutions and global network of over forty-five (45) highly vetted associates enable the delivery of international professional services 24 hours a day/7 days a week.

Whether domestic or global, the information gathered by our team of professionals is synthesized to assist clients in making strategic, legal and well informed decisions.

We invite you to contact us and discuss how Pinnacle Investigations can become an investigative partner that can substantially benefit your company.