Brightwater’s investigators have conducted thousands of pre-deal diligence reviews in support of multinational investment banks, venture capital firms, private equity firms and private wealth management firms in advance of a variety of transactions, including initial public offerings, mergers and acquisitions, private equity investments and high-net worth client onboardings. Our investigative reviews typically include the following, but can be tailored to address your specific concerns:
- Criminal records searches
- Historical and ongoing criminal and civil litigation (state and federal)
- Regulatory investigations, violations or fines
- Adverse media alleging illegal or inappropriate conduct
