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Due Diligence:
CARCO's investigative services
provides domestic and international due diligence,
helping corporate decision makers meet the
necessary compliance, namely in the areas of:
- Mergers and acquisitions
- Business relationships and partnering
- Licensing, insurance and compliance issues
- Regulatory compliance programs
- Intellectual properties/products
- Litigation history
- Criminal history
- Asset searches and analysis
- Media history
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Financial Investigations:
Our trained investigators
and information technology specialists help uncover
and curtail fraudulent and illegal activities, such as:
- Misappropriation of corporate assets/funds
- Violations of fiduciary duties/responsibilities
- Business fraud
- Manipulation of financial statements
- Insolvency and bankruptcy fraud
- Loan default
- Pre-transaction assessments
- Procurement/vendor fraud
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Corporate Investigations:
Working closely and
confidentially alongside management and/or legal counsel to better determine:
- Threats and/or hostile acts
- Employee misconduct
- Theft of trade secrets
- Gray market and counterfeit products
- Patent/trademark infringement
- Computer / ITsecurity
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Litigation Support and Intelligence:
Our investigators,
insurance professionals, research analysts and information
technology specialists can assist corporate and outside
counsel in preparing for litigation, arbitration or settlement
strategy, specifically in the areas of:
- Development of evidence to substantiate material allegations
- Identification/location of witnesses
- Investigation of adverse witnesses
- Assessment of opposing parties
- Evaluation of recoverable assets
- Location of assets of purportedly judgment-proof parties
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