Due Diligence
When considering a business transaction, whether hiring a senior executive or contemplating a merger, you need to protect your interests. Due diligence goes beyond confirming claims made by individuals and organizations. This service establishes reputation, ethics, and reliability, while also identifying litigation history, and potentially adverse information.
Due Diligence Services
For over 30 years, Sutton Associates has provided business entities and those persons representing them with all the available credible, and legally defensible information needed to make an informed business decision.
▸ Vendor Qualifications
Sutton Associates’ Due Diligence reports are essential in evaluating the cohesiveness of a vendor with your business.
▸ Mergers & Acquisitions
To successfully navigate a sale of your company, it is helpful to understand the dynamics and issues that can arise. Sutton Associates can provide clarity to a complicated situation and build trust for the buyer.
▸ Investigative Analysis
Sutton Associates has an extensive background in investigative work and is capable of providing detailed due diligence reports to uncover information and provide analysis for all your investigative projects.
due diligence Services
Experience you can Trust
When considering a business transaction, whether hiring a senior executive or contemplating a merger, you need to protect your interests. Due diligence goes beyond confirming claims made by individuals and organizations. This service establishes reputation, ethics, and reliability, while also identifying litigation history, and potentially adverse information.
Due Diligence reports can be performed on both individuals and companies.
Benefits of a Due Diligence report include:
- Identifying Historical Information
- Developing Extensive Background Reports
- Establishing Trust in Candidate/Company
- Generating Investigative Leads
- Creating Legally Defensible Decisions
Reputation, Ethics, & Reliablity
Find The Right Fit
Developing the right information depends on the purpose of your task. Our reports help in developing information for the following purposes:
- Mergers & Acquisitions
- Vendor Qualification
- Vetting of C-level employees
- Investigative Analysis
Why Choose Sutton Associates?
Consumer Protection
Sutton Associates operates in a controlled, regulated, and transparent process pursuant to the FCRA. Background checks are only conducted with the applicant’s written consent. Our regulations protect your business.
Accuracy
Sutton Associates matches criminal records to applicants using a combination of identifiers including social security number, date of birth, alias names, driver’s license numbers, and past addresses.
Efficiency
Our professional background screeners yield fast response times, usually returning a background check within 12-72 hours.
Cost Effective
By hiring the right employee, businesses can reduce turnover, increase productivity, and reduce costs through training.
Pre-employment screening is the #1 way to protect your business!
