Managing the balance between risk and reward
At VMS, we recognize that taking risks is part of doing business today. At the same time, we strongly believe in the wisdom of managing those risks so that the assets you value most are protected whenever and wherever possible.
Due Diligence Assessment
Our due diligence assessment services are provided in six primary, but non-exclusive areas, as follows:
Financial and Operations History
Verifying and evaluating previous trends and current facts about a business or individual are a critical first step in the due diligence assessment process. VMS can help identify and verify the facts.
Civil and Criminal Litigation
VMS can help determine if any violations exist - previous legal disputes or illicit activity involving your due diligence subject that would impact your strategy.
Business Interests
People and businesses are often known and judged by their affiliations. Confirming associates, partners, previous alliances, and relationships will provide critical insight toward determining any irregularities regarding your due diligence subject. VMS can help in such vetting.
Corporate and Management Reputation
Comprehensive background due diligence investigations that include establishing the reputation of individuals and corporations are as necessary in a variety of litigation support matters as they are during the hiring process or in anticipation of a transaction. Our due diligence investigations are extensive.
Undisclosed Liabilities
Whether vetting an expert witness, preparing for a deposition, or entering into a business transaction, it is imperative to flush out undisclosed liabilities. Toward this end, VMS seeks to expose the truth.
Foreign Corrupt Practices Act Violations
In today’s global economy, US companies must protect their assets abroad by adhering to the laws that govern their conduct in foreign countries. The Foreign Corrupt Practices Act (FCPA) prohibits any US company from securing business by giving something of value to a foreign official or Politically Exposed Persons, their relatives and associates, while in their official capacity. VMS assists companies to meet and exceed these requirements. |
”The believer is happy; the doubter is wise.”
-Hungarian Proverb |
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