Due diligence services in 2024

Healy Consultants’ due diligence assessment services are provided in five primary areas:

1. Financial and operations history;
2. Civil and criminal litigation;
3. Business interests;
4. Corporate and management reputation;
5. Undisclosed liabilities.

Examples of procedures undertaken during a due diligence engagement includes:

• Review of corporate history, holding companies, affiliates, and subsidiaries;
• Establishment of shareholders, management, registered agent, and legal representatives;
• Evaluation of corporate status, business activity, and legal domicile;
• Financial statement verification together with origin of wealth;
• Review of banking and credit references;
• Outstanding litigation and labor disputes;
• Regulatory violations and actions;
• Tax and credit liens;
• Real estate mortgages and deeds;
• Review of distributors, suppliers, and vendors relationships;
• Media appearances that surface past or present problems;
• Corporate conduct and management style;
• Financial viability and future income streams;
• Undisclosed capital investments.