Given the complexity of today’s business world, it is more important than ever to be assured of the soundness of financial transactions, mergers and acquisitions and other strategic relationships. For individuals and organizations considering business relationships with each other, conducting corporate due diligence is vital to making well-informed decisions and minimizing risks.

The Siroff Group is recognized for its excellence in performing due-diligence and financial investigations. Our ability to uncover buried information such as hidden assets, bankruptcies, criminal activity, ties to organized crime, legal accusations and lawsuits, tax troubles and undisclosed corporate ties enable our clients to make well-informed decisions, minimize financial risks, and protect their business' reputations.

Our capabilities related to corporate due diligence:

  • Background checks
  • Surveillance
  • Financial investigations
  • Asset searches
  • Review of public records

The Siroff Groupis capable of gathering the facts quickly, quietly, and discreetly. We work with our clients to develop tailored research solutions that complement their investigative needs. When the due diligence/financial investigation is complete, our investigators will submit a formal, detailed report that will include documentation of all of the information gathered. All financial investigations are conducted and supervised by licensed investigators and fully conform with the Fair Credit Reporting Act, the Fair Debt Collection Practices Act, and the Gramm-Leach Bliley Act.

As much of our work involves developing evidence to be presented in court, The Siroff Group is well-versed in the legal ramifications surrounding background investigations and employs investigative methods that can bear the scrutiny of both judges and juries. We believe in establishing and adhering to an appropriate and approved set of ground rules to ensure a high degree of transparency and accountability.

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