It is a common practice for companies to verify the bonafides of prospective business partners, candidates for sensitive positions, the financial stability of vendors or suppliers, or the credibility of individuals involved in investment opportunities. Due diligence investigations not only protect a company's reputation, assets and investments, but may reduce civil liability. Ultimately, better intelligence leads to informed decisions.
Due diligence investigations often require a broad range of sources of information and encompass numerous investigative techniques. Mehring & Associates, LLC will work with the specific information requirements of any organization and provide its clients with a complete and unbiased report which will enable the client to make sound business decisions. While each due diligence investigation may differ in scope, the basic review and analysis should consist of the following:
The objective of these inquiries is to ensure that adequate searches and efforts are made to identify pertinent and vital information that may determine a subject’s (individual or business) financial condition, integrity and reputation.
With stories of official misconduct at an all time high, there are many actions an organization can take to protect itself, its employees, customers, and business partners. At minimum, any organization should require all employees, officers, representatives, agents, vendors and suppliers to conduct themselves in a manner which is consistent with published standards, policies and procedures that have been designed to ensure compliance with applicable federal, state and local laws and regulations.
It is the responsibility of the organization to vigorously and thoroughly investigate all complaints and allegations of misconduct. Mr. Mehring has experience conducting investigations into alleged violations of ethics rules, codes of conduct, and conflicts of interest. These types of breaches of trust seriously undermine the reputation of the company as well as the honest actions of hardworking employees. Mehring & Associates, LLC can perform internal inquiries, make recommendations to correct program deficiencies and assist in organizational training as a means to prevent unethical behavior.
With the growing complexity of criminal and civil investigations, prosecutions, and administrative actions, having experienced support personnel to supplement the litigation and/or trial is critical in asserting a robust defense. Mr. Mehring’s services as an experienced federal agent and licensed private detective will enhance your trial preparation and presentation by providing services such as:
● Locate & interview witnesses
● Analysis of transcripts, memoranda of interviews, investigative or accident reports, financial records, and trial and grand jury testimony
● Strategy recommendations
● Design & prepare trial exhibits
Mr. Mehring holds a security clearance with the U.S. government and is licensed in the State of Connecticut as a private detective. Mr. Mehring has completed training academies and programs at the Federal Law Enforcement Training Center including the Criminal Investigation Training Program and the U.S. Immigration Officer Basic Training Academy, as well as the Defense Computer Investigation Training Academy. Mr. Mehring is a Certified Fraud Examiner, and maintains his membership in the Association for Certified Fraud Examiners and the Federal Law Enforcement Officers Association. Mr. Mehring was previously certified in computer forensic examinations.
Mehring & Associates, LLC is registered, licensed, insured and bonded.
Mehring & Associates, LLC
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