Due Diligence Investigations

Chesley Brown's Commercial and Corporate Due Diligence Services assist corporate compliance and general counsel efforts by providing timely and accurate business information for mergers and acquisitions.

Detailed Analysis of Companies & People Worldwide

Many due diligence companies simply compile public information. Chesley Brown goes further by providing in-depth analysis of that information which can serve as an accurate, timely, and actionable risk management tool. Our Investigative Due Diligence Services and Solutions are tailored to fit client-specific requirements.

Targeted areas for analysis include:

  • Mergers & acquisitions (M&A)
  • International joint ventures
  • Subsidiaries/agents/brokers
  • Clients
  • Charitable donations
  • Ownership interests
  • Identify red flags
  • State-owned companies
  • Boards of Directors
  • Credit standing
  • Civil litigation
  • Sanctions & debarred parties
  • Politically exposed persons (PEP)
  • Licensing & certification

Navigating Through Complex Global Due Diligence Investigations

Our highly-experienced teams assist clients on a global basis. Due diligence of foreign entities may require a further understanding of local laws, languages or customs, especially when records are not readily available electronically. Chesley Brown uses its global network of resources to provide clients with these added investigative capabilities.

 

Chesley Browns’s corporate due diligence investigation methods are discreet and confidential. We report the details that matter. Our reports are never journalistic in style, and include an executive summary for a quick review.

 

Chesley Brown can easily scale its investigative due diligence efforts as needed to cover additional client concerns or specific compliance requirements.

Additional Security Consulting Capabilities

Clients that rely on Chesley Brown Security Consulting and Management services often request additional services including:

How Can We Help?

Contact us today to discuss how Chesley Brown can help navigate your organization navigate around ever-evolving threats, and mitigate your risk.

Meet our Experts

Kim Meador

Executive VP & COO
(816) 918-2573 | Email

Josh Noland

VP of Operations
(816) 918-0514 | Email

Archie Dinwiddie

Corporate Director of Risk Mgt., Training & Compliance
(816) 918-4673 | Email

How can Chesley Brown help you?