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Businesses > United States > due diligence

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National Building Inspections
NBI’s personnel are certified to perform Property Condition Assessments, Phase I Environmental, Radon, Well and Septics, Pest Inspections, Bank Draw Inspections, Fire and Casualty Inspections, and Loss Control Assessments.

Turner Private Company
Private global banking services for a select clientele.

FNTG Builder Services
FNTG Builder Services has more than 165 years of underwriting experience and is a leading provider of complete title and escrow services for land developers and builders. Learn more at www.fntgbuilderservices.com.

iDeals Solutions
iDeals Solutions is Virtual Data Room provider, which offers a turnkey solution for every type of business in the marketplace that needs to share sensitive information.

New Heights Research
NHR was founded in 2005 and conducts research to serve clients in the private equity space, as well as other market sectors. The firm has a strong and growing network of industry experts and consulting professionals that supports its project work.

ICI, International Security, LLC
International Security, LLC specializes in Security Protocols, Security Training, Armed and Unarmed Agents. Provides Multi layered security and training protocols to International and domestic markets. Maritime Security and Emergency Response Management.

Partner Engineering and Science, Inc.
Partner is a full-service environmental, engineering and energy consulting and design firm completing projects nationwide. We specialize in evaluating properties in connection with real estate transactions, development or management.

LeBar Linn PLLC
Provides legal counsel exclusively to health law professionals, entities, and investors with businesses throughout the United States.

International Fraud Forum
The IFF was founded in 2002 as a non-profit volunteer organization devoted to exposing internet scams, assisting fraud victims, and engaging law enforcement to prosecute the fraud we discover. Thus far we have identified 310 frauds and notified police.

Mela Capital Group
MCG has audited over $10 Billion dollars of mortgage loans, provides mortgage quality control, due diligence underwriting and forensic financial auditing and expert witness services for Lenders, Attorneys and Law Enforcement throughout the U.S.

Mulholland Forensics
Mulholland Investigation and Security Consulting is a full-service legal investigative agency providing an array of professional services to a global clientele. Mulholland Forensics, LLC specializes in computer forensics, e-discovery, and data recovery.

Owusu & Company
Owusu & Company, founded in 1993, provides accounting, auditing, financial advisory, due diligence, and management consulting services to government agencies, private entities, and nonprofit organizations.

Realogic Analytics, Inc.
Provider of consulting and technology solutions and training to the commercial real estate industry, including valuation & underwriting, lease Abstracting, real estate advisory, data migration and training services.

Due Diligence and Analytics Professionals
A boutique consulting firm specializing in risk management, asset acquistion, process improvement reviews, and loan level due diligence.

XSite Validation
Patent-pending XSite Report Index (XRI™) is an objective score to provide location intelligence derived from a comprehensive array of federal, corporate, academic, real estate and financial institution records.

Realogic Analytics
Provider of consulting & technology solutions to the commercial real estate industry, including Valuation & Underwriting, Lease Abstracting, Real Estate Advisory, Data Migration and Training services.

DeSigns Digital, LLC
DeSigns Digital, LLC a consulting firm in the following: • Delinquency Analysis • Loan Loss Modeling • Collateral and Document Due Diligence • Cash Flow Analysis • Purchase and Sale Brokerage • Custom Software • Process Improvement

InOutsource
InOutsource experts provide client intake and records management consulting services to help law firms and corporate legal departments ensure valuable client information is properly managed and protected to mitigate risk and preserve confidentiality.

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