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6 Red Flags Due Diligence Investigations Catch Early

6 Red Flags Due Diligence Investigations Catch Early

by Jaymes Holden | Sep 15, 2026 | Due Diligence

A business partnership seemed airtight. The financials looked solid, the principals had impressive resumes, and the deal was moving fast. Then a pre-transaction investigation turned up a fraud conviction from another state — one that had been carefully buried under a...
How to Vet a Business Partner Before You Sign the Deal

How to Vet a Business Partner Before You Sign the Deal

by Jaymes Holden | Aug 18, 2026 | Due Diligence

Picture this: six months into a new business partnership, you discover your partner has a judgment against them from a former business dispute, a bankruptcy they never mentioned, and a pattern of dissolving companies right before creditors came knocking. The contracts...
Due Diligence: The Investigation That Protects Your Next Acquisition

Due Diligence: The Investigation That Protects Your Next Acquisition

by Jaymes Holden | Jul 21, 2026 | Due Diligence

The company checked every box. The financials looked strong, the leadership team had impressive credentials, and the seller’s attorney had a stack of clean disclosures ready to go. Six months after closing, the buyer discovered that three of those “revenue...
Background Investigations for Executives and Key Hires

Background Investigations for Executives and Key Hires

by Jaymes Holden | Apr 21, 2026 | Due Diligence

Hiring senior executives or key personnel is one of the most important decisions an organization can make. These individuals often have access to sensitive data, financial systems, strategic planning, and internal operations. While resumes and interviews provide a...
What Is Due Diligence — And Why It’s Critical Before Major Investments

What Is Due Diligence — And Why It’s Critical Before Major Investments

by Jaymes Holden | Mar 27, 2026 | Due Diligence

Major investments and business partnerships carry opportunity — but they also carry risk. Whether you are acquiring a company, entering a joint venture, hiring a key executive, or investing substantial capital, due diligence is the process that protects you from...

Recent Posts

  • Protecting Your Reputation: Where Physical and Digital Security Meet
  • How Law Enforcement Experience Drives Missing Persons Searches
  • The Tools and Databases Behind Professional People-Finding
  • 6 Red Flags Due Diligence Investigations Catch Early
  • Verifying Alibis and Evidence: Inside a Criminal Investigation
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