Due diligence is a term that is often misunderstood. Investigative due diligence services typically refer to the process of investigating the nature, integrity, and reputation of an individual or company. In today’s business world, these services are crucial due to the inherent risks of fraud and bad debts in numerous commercial transactions.

In a thriving economic environment like Taiwan, where commercial and industrial activities flourish, hiring an experienced and skilled private investigator from a professional agency such as Lex Solution Investigations is vital. Conducting thorough due diligence helps uncover fraudulent individuals and companies, leading to many cases where fraudsters are brought to justice.

Corporate Due Diligence
Corporate due diligence differs in scope and purpose from personal due diligence. It is typically conducted before mergers, acquisitions, or other corporate transactions. These investigations encompass a range of entities, including small-to-medium enterprises, large corporations, private equity firms, and other investment types. Corporate due diligence involves verifying licensing and regulatory compliance, financial histories such as assets, bankruptcies, tax liens, and court cases, as well as examining company subsidiaries and even political contributions.

How to Conduct Due Diligence
Due diligence fundamentally entails an in-depth analysis of the target company’s records, data, and documentation. The initial step is data collection, usually initiated with information provided by the client hiring the investigative agency. If the client’s information is incomplete, Lex Solution Investigations can gather additional data through targeted investigations.

Once the data is collected, its accuracy is verified. The investigators then look for any discrepancies or omissions. Collaboration with the client and communication with external parties help provide a comprehensive understanding of the company. We conduct professional interviews and detailed background checks to ensure the validity of the information acquired during the due diligence process.

Uncovering Evidence of Criminal Conduct
Investigative due diligence offers significant advantages in the corporate realm. It is an effective method for identifying any fraudulent activities that the target company may attempt to conceal. This process can expose various issues, including financial difficulties, defective products, unethical business practices, and tarnished reputations. It also serves as a metric for assessing the company’s ethical standards.

Furthermore, due diligence can uncover early evidence of criminal behavior involving the target company. This might include unregulated dealings with third parties or participation in fraudulent activities. Identifying such risks early on is critical for informed decision-making.

Why Choose Lex Solution Investigations
Lex Solution Investigations features a dedicated corporate investigation department with an extensive network throughout Taiwan and the broader Asia-Pacific region. This network enables access to a vast array of contacts and databases, which are crucial for supporting the information-gathering process of due diligence.

With over 30 years of professional expertise in investigations and evidence collection, Lex Solution Investigations is the best choice for any due diligence inquiry. Our sharp investigative skills make us the preferred partner for corporate due diligence, ensuring that our clients receive the most reliable and comprehensive analysis for their business needs.