Vet Before You Invest: The Importance of Due Diligence Investigations


Share This Post

With business fraud and investment scams continuing to grow year over year, it’s important to be wary of new business partnerships, and enticing investments, especially crypto. For anyone looking to engage in these potential opportunities, it’s more important than ever to have a team of professionals perform due diligence, to ensure everything is above board.  At Haywood Hunt, we specialize in offering tailored, comprehensive due diligence investigations to meet your unique needs, prioritizing ethical practices and granting you access to resources that remain beyond the reach of the general public. Our commitment to efficiency ensures that we provide you with accurate information in the most streamlined manner possible.

What Exactly is a Due Diligence Investigation?

It’s more than just a routine check; and depending on the complexity of the investment opportunity, it can often be a meticulous, exhaustive process. This process involves scrutinizing a person or business entity to ascertain their suitability and reliability in the context of a legal transaction. It’s akin to peering into the heart of a company, unraveling its deepest secrets to unearth key details that are not readily accessible.

Consider the scenario of mergers or acquisitions; that can often be intricate and complex. Our elite team of corporate investigators can unveil previously undisclosed liabilities and risks, potentially saving you from significant investment pitfalls. These investigations come in various forms, often involving collaborative efforts.

Our Exhaustive Investigative Toolkit

At Haywood Hunt, our investigative toolkit is as diverse as it is powerful. We employ a wide array of methodologies, each tailored to reveal the inner workings of a target company or online platform (such as crypto exchanges). Our toolkit includes forensic accounting investigations, comprehensive background checks, discreet surveillance, in-depth OSINT (open source intelligence) investigations, meticulous asset searches  and more.

Our elite team of investigators includes the former Head of the RCMP Commercial Crime Section, the former Head of the RCMP Stock Market Fraud Section, the former RCMP Superintendent in charge of the Integrated Market Enforcement Team for the Greater Toronto Area (GTA), a former Senior Investigator in charge of the International Investigative Desk at one of Canada’s Major Financial Institutions among others.  All of our professional investigators are extremely thorough, leaving no stone unturned. They comb through public records and engage with the company’s clientele and customers to gauge legitimacy and potential. Moreover, they delve into specific facets of the company, conducting research into its history, evaluating liabilities, assessing information systems, appraising assets, dissecting marketing strategies, examining the workforce, and studying equity structures. Rest assured, we deploy our expertise and resources to provide you with the comprehensive insights you need.

Our Comprehensive Due Diligence Investigation Services

At Haywood Hunt, we offer a range of due diligence investigations to meet diverse needs:

  • Business Due Diligence: This entails a meticulous assessment of a company’s management, financial health, operational performance, objectives, history, and more.
  • Individual Due Diligence: We conduct in-depth investigations into the background, reputation, and credibility of individuals involved in legal transactions.
  • Financial Due Diligence: Our team performs a detailed analysis of financial statements, assets, liabilities, and cash flows to gauge investment potential or assess a company’s financial stability.
  • Legal Due Diligence: We examine legal documents, contracts, and litigation history to identify potential legal risks and liabilities.

The Importance of Due Diligence

Why is due diligence so crucial? Let’s explore its significance:

  • Risk Mitigation: Due diligence investigations help identify potential risks, ensuring you enter legal transactions fully informed.
  • Informed Decision-Making: Equipped with accurate information, you can make well-informed decisions regarding partnerships, investments, or legal matters.
  • Financial Protection: By revealing undisclosed liabilities, due diligence investigations can safeguard your financial interests.
  • Legal Compliance: Comply with legal standards and regulatory requirements by conducting due diligence in various transactions.

At Haywood Hunt, our Due Diligence Investigators will empower you with the knowledge and insights to navigate the complex landscape of legal transactions, business partnerships, and investments with confidence. To learn more or to schedule a free consultation, contact us today.

More To Explore


8 Tips for Preventing Employee Fraud and Theft

Have you ever been the victim of employee fraud or theft? If so, you are not alone. A significant percentage of business revenue is lost yearly to employee theft. This loss is more significant in smaller organizations and should be addressed as soon as possible to mitigate losses. A working environment that discourages fraud and theft is key, and can easily be achieved by following these 8 tips.


How Private Investigators Save Businesses and Lawyers Money

The work of a private investigator can seem mysterious to many people. Whether you picture film-noir detectives or Sherlock Holmes, the details behind their work are usually unclear. However, for lawyers, insurance companies, or employers with investigative needs, understanding the value of a reputable private investigation agency can translate into significant cost savings.