Integrity Due Diligence


Our due diligence services are geared towards protecting a company’s greatest asset—its reputation for integrity. These protective measures can be deployed whenever our clients contract for goods and services, contemplate a merger or acquisition, hire new employees, enter into joint ventures, or screen potential corporate officers. Programs include:

  • Corporate and individual background checks
  • Business relationship intelligence
  • Verification of representations and warranties
  • Hidden asset identification
  • Assessment of pending/completed legal matters
  • Prequalified/preferred-vendor list development
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open quote  Thacher Associates has been right on the money on all my investigative assignments. Their work has been thorough, creative and cost-effective. And their well-written reports have proved invaluable.close quote

Stanley A. Twardy, Esq.
Day Pitney, LLP