Smith & Carson’s investigative due diligence and pre-transaction intelligence solutions minimize risk for investments, sensitive hires, and brand protection. Our systematic investigative approach reveals the competence, character, and stability of prospective, former, and opposing partners and affiliates. Financial firms, corporations, and counsel rely on our due diligence investigations and background checks to mitigate risk and to defend against threats.
Financial firms, corporations, and counsel depend on our
RIGOROUS AND ROBUST
due diligence investigations.
I use Smith & Carson’s investigation reports and witness locates on a daily basis; they are key tools for getting my job done. Smith & Carson’s team is professional, reliable, and client-focused.”
– Of Counsel,Kansas City, MO