Theresa Mack
Investigative Due Diligence
CCA regularly provides investigative due diligence support services to a variety of clients. We investigate borrowers, lenders, vendors, customers, investors and employees for organizations and individuals.
We quantify the potential risks to an organization posed by doing business with others including the likelihood of legal liability, economic and reputational harm. We provide financial due diligence to reduce these risks using our long established network of sources and exploratory techniques developed by law enforcement to minimize relationship risks.
We provide these services as well as comprehensive asset discovery and recovery to governmental agencies, commercial and investment banks, private equity firms, nonprofit organizations, broker-dealers, venture partners, initial public offering candidates, hedge funds and other business and private entities.
