Due Diligence for Private Equity
Private equity firms and Family Offices entering into investment, joint venture or acquisition most certainly will require due diligence to identify misrepresentations, verify executive backgrounds and uncover unknown risks. Private equity targets are not immune to prior litigation and criminal records, failed business ventures, U.S. SEC sanctions, misrepresented education or business accomplishments and/or involvement in potential public relations issues. Our inquiries provide you our client with intelligence to make fully informed business decisions on ideas, companies and management personnel including founders or senior executives.
Pinnacle Investigations over many years has acquired the experience to access hard to navigate public records, specific knowledge of record systems and location of information, expert knowledge of on-line platforms and thorough OSINT inquiries. Through a methodic approach, Pinnacle Investigations’ due diligence team will conduct rigorous research, assess management and business risks through technical, analytical and industry specific knowledge and deliver a timely report. Our firm has assisted many private equity firms, their portfolio companies and family offices nationwide with critical information needs in multiple industries and global locations.
Our firm can help you with due diligence inquiries relating to:
- Company reputation and operational history
- Management team background and information
- Family office, private equity or portfolio company hires of senior executives
- Verification of information provided and identification of future business risks
- Pre and post deal due diligence on companies or individuals