Whether you are a bank, financial planner, venture capitalist, advisor to mergers and acquisitions: You are responsible for due diligence in all your work.

Our due diligence investigation services are designed to assess the background and reputation of a potential business partner(s) or key player(s) in a venture before entering into a substantial financial relationship. We assist venture capital firms, private equity firms, investment banks, wealthy individual investors and financial institutions understand the risks before entering into a joint venture, merger, acquisition or a significant financial or investment transaction.

The Simmons Agency utilizes ethical and lawful information-gathering methods, using technological sources, open-source and proprietary databases and information developed through human intelligence to develop information on the reputations of individuals and companies to protect our client’s interests.

Are you contemplating the purchase of a competitor? Or is your financial institution assisting their client with a merger?
What is the background of their key employees? Have they any criminal history or civil litigation that might be embarrassing? Were they, or their corporation the target of a federal investigation? We are uniquely capable of helping your firm answer these questions before overlooked issues become a costly embarrassment.

Call Simmons Agency, Inc. at 1-800-237-8230 set up a free consultation. We can show you how we can discretely protect your investments and clients.