Due diligence of a prospective partner


A major US corporation was considering a joint venture with a privately-owned financial services company. Interfor was retained to handle a due diligence investigation of the owners of the prospective JV partner. The investigation uncovered a 20-year history of litigation involving allegations of fraud, negligence, misrepresentation, breach of contract, unfair business practices, civil RICO violations, deceit, conspiracy and breach of fiduciary duty. Interfor provided the client with this long-term history of troubled relationships and clouded ethics, which induced the client to adjust the terms of the relationship to better serve its interests.

If you would like to learn more about our security and investigative services, or if you have a specific matter you would like to discuss, please call our office at 212-605-0375, or visit our website at http://www.interforinternational.com/

Due diligence of a prospective partner

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