Mergers and acquisitions (M&A) are business transactions in which the ownership of companies,
business organizations, or their operating units are transferred to or consolidated with another
company or business organization. Check Fund Manager has experience conducting investigative diligence for
consolidation mergers where hundreds of small businesses are acquired to form one large entity.
Our research will reveal litigation, regulatory and financial issues such as liens and
bankruptcies. Our investigators also verify credentials, which can reveal gaps and
misrepresentations. Additional options include full media research or verifying past employment,
which can provide a more complete profile of the subject.
