Due Diligence
Due diligence investigations typically precede executive hirings, company mergers and acquisitions, contracting with new vendors, accepting new clients and/or embarking on extensive business activities with unfamiliar individuals and/or businesses.

Select Due Diligence Assignments

• A new business opportunity. Before a major commercial real estate management firm signed a contract with a builder under consideration for a sizable
  new business development project, it retained Larsen AVR Group to perform due diligence. When we
  uncovered significant negative information with regard to the business practices of this builder, the management firm reconsidered retaining this builder.
   
• A new hire. Another client of Larsen AVR Group was considering hiring an individual for a high-ranking executive position within the organization, someone who had presented impeccable credentials. When we investigated these credentials, however, we found them
  to be completely false, and our report enabled our client
  to avoid hiring an unqualified individual and putting the company’s reputation at risk.
   
• A new client. Larsen AVR Group was retained by an Offshore bank based in the English Channel Islands to conduct a due diligence investigation of a prospective client who wanted to open an account to which he meant to deposit several million dollars. We uncovered the fact that this individual had questionable business interests that most likely generated the funds. As a result of our efforts, our client refused to accept this individual as a client.

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