Legal Due Diligence Research Support

Legal Due Diligence Research Support

Legal Due Diligence Research Support

WHAT IS IT?

WHAT IS LEGAL DUE DILIGENCE RESEARCH SUPPORT?

Legal due diligence support is the process of collecting, understanding and assessing all the legal risks associated during an M&A process.

Why You May Need This

Whether you are initiating a client lawsuit,  need to defend a client against a lawsuit, or other varied legal cases: Modevity can assist. Our Investigative Due Diligence Research services can help your team through its legal cases, client acquisitions, business/partnership agreements, and client risk management program initiatives.

Through Investigative Due Diligence we can…

  • Expose fraud
  • Identify significant risk factors
  • Protect a company’s reputation

Our Litigation Outsource Support Services Include

Validate Testimony and Depositions

Increase Investigative Due Diligence Capacity

‘Top Tier’ Database Technologies

Identify Bankruptcies, Lawsuits, Liens.

Identify Adverse Media & Social Media

Navigate Layers of Corporate Networks

Reduce Internal Staff Workload

Company and Individual Reports

Schedule a Call With Us

Click below to ask additional questions or schedule a call with us.

BENEFITS OF LEGAL DUE DILIGENCE

 Learn more about how our outsourced due diligence services can help you

Augment Your Support Team

We can become a seamless extension to your legal team. Our data analysts are open source research specialists who analyze and collate critical data in our detailed due diligence reports.

Open Source Analysis

We utilize extensive global databases of public records and private data sources with cutting-edge AI technologies. We also support legal,federal law enforcement, supply chain, and M&A, KYC/AML, ect.

Due Diligence Research Specialists & Leading-Edge Data Technology

We leverage smart AI enabled data technology to provide highly accurate and effective investigative due diligence research reports.

Trusted partner since 2004.

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