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Corporate Services

Due Diligence

Know the facts

Protect Your Business

When entering into a business relationship or contemplating legal action, conducting a thorough due diligence investigation is crucial. This ensures that the potential partner or plaintiff possesses the necessary capabilities, stability, and financial solvency to uphold contractual agreements and enforce judgments. Maya & Maya Inc. specializes in conducting comprehensive investigations and research to assist with various business-related transactions and other matters.

Several scenarios warrant a due diligence investigation, such as:

  • Acquisition, Partnership, or Joint Venture Agreements
  • Arbitration Proceedings
  • Assessing Competitors or Opponents
  • Certification of Franchises, Vendor, Product Representatives
  • Civil and Criminal Litigation History
  • Corporate and Financial Transactions
  • Corporate Documents of the Company and Subsidiaries
  • Employees and Related Parties
  • Evaluating Prospective Clients, Partners, or Executive Appointments
  • Execution of Enforcement of Judgements
  • Financial Information – Taxation
  • Bankruptcies, Credit History
  • Fraud Prevention and Detection
  • Governmental Regulations and Filings
  • Insurance and Liability
  • Investments (Business and Personal)
  • Locating Individuals for Purposes Permitted by Law
  • Material Contracts and Agreements
  • Previous Issuances of Securities
  • Property and Asset Searches

We enable you to assess the character and integrity of the key company executives and the organization itself. As your needs vary from mergers to acquisitions to capitalization, as well as other specific circumstances, Maya & Maya, Inc. offers you a range of customized services that will meet your specific business investigation needs.

Fraud Investigations

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