Global Due Diligence For Smarter Business Decisions

Prior to investments, mergers and acquisitions, businesses today need thorough due diligence to make the most informed decisions.

Cut Through Merger & Acquisition Uncertainty With Strategic Due Diligence

T&M conducts domestic and international due diligence on behalf of some of the largest financial institutions in the world. Our network of due diligence analysts work meticulously to search local public records, perform boots-on-the-ground intelligence gathering and conduct background investigations on individuals and companies anywhere in the world.

We work with you to understand your specific intelligence needs, develop a customized scope of work, provide an investigatory roadmap and deliver well-researched and accurate results.

Tailored Business Intelligence Consulting

Fully tailored to your business intelligence needs, each consulting engagement with T&M is designed to accomplish your due diligence goals. We dig deeper to uncover the actionable information you need.

  • Company Address & Contact Information
  • Verification of Incorporation/Business Formation/Status
  • Discreet Reputational Source Inquiries
  • State Civil Litigation Check
  • Federal Civil Litigation Check
  • Federal Criminal Record Check
  • Lien and Judgments Searches
  • Bankruptcy Check
  • United States Tax Court Searches
  • License Verification
  • Media Searches
  • FINRA Broker Check Registrations Check
  • Investment Advisor Registration Depository Checks
  • National Futures Association BASIC Registration Checks
  • Financial Regulatory Filings & Sanctions Searches
  • Patriot Act/Global Regulatory Filings, Office of Foreign Asset Control (OFAC) & Additional Regulatory and Related Watch List Checks
  • BIS “Denied Parties” List Check
  • SEC Enforcement Actions
  • Comprehensive Business Credit Report

Schedule your free, 15-minute consultation today to discover how T&M can customize a solution to keep you and your assets safe.

REQUEST A CONSULTATION

Global Due Diligence Team Contacts

Jennifer Buntman Indig

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