Due Diligence

Due diligence is one of the original cornerstones of Warren Candias & Associates’ service. Investigative due diligence is a vital intelligence discipline that encompasses information, insight and access. Specialized services to corporate entities include analytical research of public records, on-line/off-line business and media database research, and direct contact with government, industry, personal and other sources. Detailed information that is provided on persons or business entities includes financial review, business history and affiliations, statewide public and UCC filings, civil or criminal history, property ownership and document review, registered vehicles and vessels, fictitious business names or licenses, and local/national media review. Services are provided to help corporate decision-makers and their legal advisors to maintain a competitive edge in strategic transactions and business relationships that include:

 
• Mergers
• Acquisitions
• Business relationships and partnering
• Regulatory compliance programs
• Licensing, insurance and other compliance issues
• Capabilities assessment
• Intellectual Property/Product
• Transactions
• Financial condition
• Litigation history