Legal Due Diligence
For purposes of supporting mergers & acquisitions or other legal transactions, 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.
Trial & Litigation Support
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:
Corporate Due Diligence
It is a common practice for companies to verify the bona fides 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.
Internal Investigations & Ethics Reviews
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.
Financial Transaction Due Diligence & Pre-Employment Vetting
It is vital for investment institutions to not solely rely on information provided to them via the due diligence process and seek a third-party independent resource that has the capability to verify an individual or institution’s bona fides prior to finalizing any substantial investment. It is also wise to vet employees prior to granting them a position of trust.
Mehring & Associates, LLC is registered, licensed, insured and bonded.
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