Corporate Due Diligence Services

The Simon Agency delivers corporate due diligence services that help clients identify risk, verify integrity, and protect reputation before decisions are made. Our investigators and analysts combine licensed investigative methods with intelligence-based research to provide clarity in complex corporate, financial, and political environments.

Pre-Transaction Due Diligence

Before a merger, acquisition, or strategic investment, we conduct comprehensive checks on target companies and their principals. We verify ownership, litigation history, and reputation, and search for signs of bribery, fraud, or money laundering. As a result, clients can negotiate from a position of knowledge or withdraw from high-risk deals with confidence.

Third-Party & Vendor Screening

Our third-party risk management solutions help organizations vet suppliers, agents, and contractors. We analyze beneficial ownership, business conduct, and adverse media to detect hidden sanctions or corruption exposure. These checks support compliance with laws such as the FCPA and UK Bribery Act and protect your organization’s integrity.

Executive & Key Personnel Vetting

For board appointments and senior hires, The Simon Agency conducts discreet executive background checks that go beyond resume verification. We confirm credentials, evaluate financial stability, and investigate potential conflicts of interest or reputational issues. Because our network includes trusted sources worldwide, we often uncover insight not available through databases alone.

Regulatory Compliance Due Diligence

We assist clients operating under strict regulatory oversight to maintain ongoing compliance. This includes AML monitoring, export-control audits, and human-rights due diligence aligned with ESG frameworks. Therefore, companies demonstrate good governance to regulators and investors while avoiding costly penalties.

Investigative Research & Analysis

All of our corporate due diligence services are grounded in meticulous investigative research. We use corporate filings, litigation records, and exclusive databases to build a complete picture of entities and individuals. In addition, our field sources provide on-the-ground insight to capture context and reputation that data alone cannot reveal.

Actionable Reporting

Our reports summarize findings clearly and assign risk ratings with recommendations for mitigation. Instead of information overload, clients receive concise, decision-ready analysis. In effect, The Simon Agency acts as the “private intelligence” partner to your deal team or compliance function.