Investigative Due Diligence
Investigative Due Diligence
Modevity’s investigative due diligence research services include Supply Chain Audits, Customer Due Diligence, Litigation Support, Portfolio / M&A Due Diligence Law Enforcement support and more. Discretion and privacy has a top priority for 16 years. We help you gain in-depth understanding of companies and individuals that interact with your organization including clients, suppliers, contractors or partners.
Mitigate the risks of investing dollars and effort inappropriately, engaging in business with Politically Exposed Persons (PEPs), entities on terrorism or government sanctions lists or serial fraudsters with our investigative due-diligence services. We help you demonstrate to regulators that your organization conducts appropriate due diligence and compliance audits.
You should INSPECT what you EXPECT.
Expertise Guaranteed
When you work with Modevity for Investigative Due Diligence Research services you can be assured that you will have an experienced team of professionals working diligently on your side. We help you Know all you can Know.
Global Intelligence Services
Whether you are engaged in domestic or global business operations, we can help ensure your success through our wide range of commercial intelligence services.
Investigation & Analysis
Trade restrictions, sanctions, PEP, AML, litigation, can all impact you in the global marketplace through your supply chain or investments that you are considering, we offer you reliable, discreet, and timely commercial investigation, analysis and reporting that allows you to avoid risk and make smart decisions.
A Team of Distinguished Pros
James L. Coyne
CEO
Thomas J. Canova
CMO Modevity
Investigative Due Diligence Services
Litigation Support
KYC Support
Portfolio / M&A Due Diligence
Law Enforcement Support
Executive Background Due Diligence
Supply Chain Audit
Some of Our Clients Saying About Us
Our extensive expertise will make sure that yours is a SUCCESS STORY once again!
Clients Who Trust Us
Blog Posts
Modevity Commercial Intelligence
- MODEVITY INVESTIGATIVE DUE DILIGENCE SERVICES – SOLVES LAW FIRMS CRITICAL NEEDS June 5, 2020Tom J. Canova, Co-Founder, CMO Modevity
- LEGAL LITIGATION INVESTIGATIVE DUE DILIGENCE SUPPORT VITAL TO PREVAILING May 27, 2020Tom J. Canova, Co-Founder, CMO Modevity
- KNOW YOUR CUSTOMER (KYC) PROCEDURES TO ASSESS CUSTOMER RISK & LEGAL REQUIREMENT TO COMPLY WITH ANTI-MONEY LAUNDERING (AML) LAWS May 21, 2020Tom J. Canova, Co-Founder, CMO Modevity
- COMMERCE TIGHTENS RESTRICTIONS ON TECHNOLOGY EXPORTS TO COUNTRIES OF CONCERN, IN PARTICULAR CHINA, RUSSIA & VENEZUELA May 18, 2020Tom J. Canova, Co-Founder, CMO Modevity
- HOW WILL COVID-19 AFFECT VENTURE CAPITAL INVESTMENT STRATEGIES AND VENTURE-BACKED STARTUPS? May 13, 2020Tom J. Canova, Co-Founder, CMO Modevity
- AUTOMATION IS CRUCIAL TO SUPPLY CHAIN AGILITY IN THIS CHALLENGING GLOBAL BUSINESS ENVIRONMENT May 13, 2020Tom J. Canova, Co-Founder, CMO Modevity
