Due Diligence

Whether you are engaging in new business-relationships, expanding into new markets, preparing a prospectus for an IPO, vetting third parties, or simply looking at investment opportunities, you need the right intelligence and insight to make the most risk-averse decisions. Good due diligence allows you and your partners to evaluate risk now as well as in the future.

By providing detailed insight into businesses and/or individuals, domestic or abroad, MegaGroup assists Clients with objective, timely intelligence relating to background information, business practices, integrity and reputations, litigation and financial histories, assets as well as environmental and hidden liabilities. Our combination of research acumen and a global network of contracts and resources allow you confident decision making and to thrive in negotiations even in the absence of long-standing business relationships.

MegaGroup works with organizations that require a high volume of due diligence resulting from high numbers of employees, clients, or contracts, customizing our due diligence to each client and their specific needs, credentialing or acceptance practices.

We are frequently called in matter relating to

  • Mergers & Acquisitions
  • Investments & Financing
  • Joint Ventures
  • Public Offerings
  • Private equity, venture capital and other investments
  • Partnership Opportunities
  • Market Entry
  • Executive Hires & Board Appointments
  • Charitable Giving