Business Intelligence

Investigative Due Diligence

J.S. Held’s Inaugural Global Risk Report Examines Potential Business Risks & Opportunities in 2024

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Our multidisciplinary approach to due diligence assignments ensures that every investigation is approached in a way designed to get our clients the answers they need to make the most informed decisions.

Corporations, investment banks, private equity firms, and hedge funds look to J.S. Held experts to develop critical reputational and operational information in connection with mergers and acquisitions, joint ventures, strategic alliances, franchise and license arrangements, and the retention of key suppliers and distributors.

During the course of our investigation, we research and provide insight on:
  • CDD Remediation
  • Civil & Criminal Matters
  • Competitor Intelligence
  • Corporate Filings
  • Financial Issues & Discrepancies
  • Fraud, Corruption & Money Laundering
  • Intellectual Property Risks
  • Investment Risk & Suitability Assessments
  • Litigation & Disputes
  • Market Entry
  • Officer & Board Member Accusations
  • Political Risk
  • Regulatory & Compliance Risks
  • Reputational Risks
  • Self-Dealing
  • Transaction Intelligence
  • Undisclosed Relationships
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