Standards of Business Conduct Due Diligence
Companies are sometimes faced with inappropriate or prohibited behavior by personnel or senior executives relating to fraud, conflict of interest and violations of standards of business conduct. Pinnacle Investigations provides comprehensive background and due diligence research including the gathering of intelligence, identification of business interests/relationships, misrepresentations, undisclosed gifts or behavior and other public records.
Through a professional staff of analysts, investigative personnel and report writers, the firm conducts rigorous background investigation and due diligence uncovering material facts. The results are then presented in a timely report.