Due Diligence | Asset Investigations | Intelligence Gathering

 
Successful relationships depend on the honesty of all parties. This is true with businesses, investments, and personal relationships. Performing due diligence to discover financial problems, criminal activity, and legal action can keep your business in check, your investments in the right hands, and your relationships with vetted individuals. The Hartman Firm incorporates best practices from intelligence gathering agencies and the private sector to obtain and interpret business intelligence. The right intelligence gives you the power to make the right decisions.

 

Due Diligence:

Due diligence investigations examine the backgrounds of corporate entities and the principals who manage them. This specialized investigative technique allows you to gather necessary intelligence so you can make informed decisions when dealing with vendors, suppliers, third-party intermediaries and those managing your investments.
Valuable intelligence may also be obtained from well-placed human sources and interviewing key individuals. Information discovered in a due diligence investigation will empower you and/or your company to make informed decisions. This may involve:

• Substantiating third-party representations
• Obtaining information in foreign countries
• Identifying legal entities
• Locating key stakeholders
• Tracking an individual’s activities through social media, open source media, and proprietary databases
• Inspecting the deep web for hard to locate information
• Locating a company’s products being sold illegally or counterfeited
• Exposing fraudulent business enterprises, locating assets, and finding hidden intelligence

 

Asset Investigations:

Locating assets is at the core of many forensic engagements. This type of intelligence can be vitally important before engaging in business formations, contracts, or transactions. Asset investigations can be of equal importance during a business or marital separation to ensure you have sound information when negotiating the separation of assets. You may need a comprehensive asset investigation when encountering the following circumstances.

• Assessing the value of a legal claim prior to initiating litigation
• Collecting on a judgment
• Locating hidden bank and investment accounts
• Identifying a silent partner, business ownership and funding partners
• Finding the previous owner of a property or entity
• Employment screening for compliance and fiduciary responsibilities
• Investing in a business to keep your money and sanity secure
• Business mergers or combinations
• Business separation
• Marital separation

 

Social Media & Open Source Investigations:

Your matter may require a search of social media and open source media. Social media services can provide a rich source of information for both personal and business intelligence. However, these media services and the content they provide are constantly changing. Full exploitation of this information requires specialized knowledge. Today, social media includes: Facebook, Blogger, Twitter, WordPress, LinkedIn, Pinterest, Instagram, Google+, Tumblr, Craigslist, personal webpages, eBay, Amazon, and others. The following services can be provided:

• Conducting an online background on any business, person or entity, foreign or domestic
• Locating online social network profiles and assets
• Managing intelligence gathering on cutting edge services
• Establishing relational information among entities, individuals, and assets
• Establishing a social media-monitoring plan based on topic, geographic location or other indicators including geo-fencing

 

Proprietary Database Searches:

Although much of today’s intelligence can be obtained on the Internet, in public records, and through social media, critical pieces of intelligence may still reside with fee-based service providers. These providers include:

• Westlaw
• Lexus Nexus
• Clear
• TLOxp (TransUnion)
• IRBsearch
• Dun & Bradstreeet
• Other Proprietary databases

 

Specific Types of Business and Personal Intelligence:

• Names, aliases, and Social Security Account Numbers
• Bankruptcies, foreclosures, liens, and judgments
• Real estate records
• Criminal histories
• Civil and criminal court records
• Phone numbers, cell phones, listed and unlisted landlines
• Relatives, neighbors, and associates
• Assets including property, vehicles, and more
• FAA Pilots, water and aircraft registration
• Marriage and divorce records
• Licenses including professional, driver’s, and more
• Email addresses and social networks
• Current and previous employees, officers, and directors
• Corporate affiliations
• UCC filings
• Branches, subsidiaries, parents companies, and headquarters
• Secretary of State filings