Intelligence & Investigations Services
Investigative Due Diligence
Companies face enormous risk when they explore business partnerships, new customers, mergers and acquisitions.
Apollo's investigative due-diligence services help financial institutions; corporations, partnerships and individuals minimize risk and ensure success in all business transactions and dealings.
What We Do
Apollo's global investigative experts and resources are distinguished for revealing and analyzing data that has enormous impact on trade dealings.
Whether your company is involved in a merger, acquisition, joint venture, allocation arrangement or a similar company union, Apollo's investigators make certain that you have critical, deal-related background information and operational awareness prior to contracts being signed. Apollo also provides counsel to assist you in managing recognized risks subsequent to the deal being complete.
What We Investigate
- Unjustified personal and business reputation
- Hidden ownership interests
- Misrepresentations and non-disclosure of material facts
- Management issues
- Financial and operating history
- Litigation involving the company
- Unrealistic projections
- Overstated assets and revenues
- Unrecorded and understated expenses, liabilities, liens or judgments
- Environmental liabilities
Our Expanded Due-Diligence Services
- Undisclosed business relationships that affect the potential alliance
- Undisclosed real or potential liabilities
- Other risks related to the potential alliance
- Management styles and ethics of key executives
- Corporate culture of potential alliance partners