What you can expect from your due diligence background research request.
A law firm providing services for a public offering
A background check of directors and officers of a company, using sources that will stand up in court or under regulatory review. The client provided the name of the company and the names, addresses, birth dates and places of birth for its five directors by email.
The final result for the customer was a summary letter of our due diligence background research, including sources covered, negative findings, and areas for review, as well as the full search results from our research. The search results were flagged so that the client could quickly find relevant documents.
InfoAction completed the research one day after receiving the due diligence email request, and the client sent a courier to pick up the printed results package and deliver it the same day.
LexisNexis (securities, case law, bankruptcy), FPInfomart, Factiva, Quicklaw (securities, case law), Office of the Superintendant of Bankruptcy, Canada Stockwatch, InfoTSX
The total cost for 6 names was $1500, at an average cost of $250 per name.
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