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● |
Perform due
diligence investigations of corporate
employees, executives and principals |
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● |
Discover conflicts
of interest, verify previous employment and
education claims, determine financial
background, ascertain criminal history and
update personnel files via the due diligence
process |
|
● |
Execute executive
background checks for employment, promotions
and appointments |
|
● |
Carry out
individual and corporate background due
diligence for prospective mergers and
acquisitions, joint ventures and strategic
partnerships |
|
● |
Provide due
diligence investigations tailored to the
unique needs each situation and the
individuals, corporations and circumstances
involved |
Risk and subterfuge are not often
apparent. Informed decisions begin with a full awareness of the
circumstances and the individuals involved. Due Diligence is the
conscientious and clear-cut foundation to any affiliation, offering
composure and a quantity of security if any issues arise.
Alpha Group has been an integral
support tool for the Business, Finance and Private Community. Our
Global Due Diligence process is appropriate to virtually all types
of engagement but is not limited to:
|
● |
Corporate and Principals:
Conflicts of interest |
|
● |
Customer Acquisition |
|
● |
Distributors |
|
● |
Executive Backgrounds,
Promotions, Appointments, etc. |
|
● |
Joint Ventures |
|
● |
Mergers & Acquisitions |
|
● |
Personnel: Previous Employment,
Personnel File Update, etc. |
|
● |
Risk Assessment |
|
● |
Sales Agents or Consultants |
|
● |
Strategic Partners |
|
● |
Vendor Verification |
Key personnel within Alpha Group
conduct in-depth Due Diligence so that our clients have the
necessary information available to assist in the sensitive decisions
to be made. Our investigations are comprehensive, confidential and
discreet. |
