Due diligence, background checks and intelligence gathering in New York

Due Diligence

Conflict USA specializes in obtaining in-depth due diligence intelligence and background information.  Our services enable our clients to more effectively manage their risks and understand the people and entities with which they are dealing.

We ensure compliance with a variety of legal requirements, including anti-money laundering rules, securities law disclosures and Foreign Corrupt Practices Act requirements.

Services include anything from standard pre-employment screening and database checks to extensive background investigations, including civil and criminal litigation history, personal reputation and business and political affiliations.

Our clients rely on our services to gather strategic intelligence on: 

  • Current and Potential Employees
  • Clients
  • Senior Executives
  • Acquisition Candidates
  • Vendors
  • Witnesses
  • Business Partners
  • Investors
  • Litigation Adversaries
  • Competitors

Rigorous fact-finding and attention to detail during due diligence are crucial in identifying and mitigating transactional risks.  Approaching transactional due diligence from the point of view of a professional investigator, working alongside the deal’s lawyers and financial experts, can help ensure that all the crucial issues that may derail a deal or otherwise incur liabilities can be identified and properly addressed.

Traditional due diligence is limited in the tools it brings to bear to assess those potential pitfalls.  Conflict International’s professional investigators offer clients the ability to see past the “paper” of the deal to potentially damaging hidden data.  Through in-depth interviews, lead and connection development, credibility evaluations, surreptitious surveillance, accessing secreted or otherwise unavailable documents, and tapping into industry and government sources and resources, our investigators can obtain the information our clients need to efficiently and effectively manage their risks. 

To discuss a particular case or our services, please contact us at our New York office +1-212-710-5919 or email info@conflictusa.com.

Conflict USA

Conflict International

Asset Searches

Able to conduct asset searches throughout the world.
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Fraud Investigations

Confidential corporate investigations and intelligence.
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Litigation Support

Timely reliable intelligence to strengthen your position.
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International intelligence and surveillance.
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To discuss how we can assist with an issue, contact us now in confidence.