A full-service private investigations firm.

Business Intelligence

Purchasing an existing business or investing in a business is always a risky venture. No matter how savvy the investor, there is always a substantial risk of fraud. Many highly successful people have fallen prey to sophisticated swindlers such as Bernie Madoff and Allan Stanford. Prior to purchasing a business or investing in a business, let us perform a business investigation for you. Any business can make their books look good. It often takes a skilled investigator to know the red flags and where to find them. A thorough background investigation of the principal players and the prospective business will include:

• Forensic accounting
• Criminal and civil court records search
• Pending litigation search
• Bankruptcy filings
• Outstanding judgments & liens
• Asset verifications
• Business licensing
• Encumbrances to the title
• Business reputation

Give Mandala Investigations a call today.