Astertax Consulting due diligence assessment services are provided in five primary areas:

  1. Financial and operations history
  2. Civil and criminal litigation
  3. Business interests
  4. Corporate and management reputation
  5. Undisclosed liabilities
  • Review of corporate history, holding companies, affiliates, and subsidiaries
  • Establishment of shareholders, management, registered agent, and legal representatives
  • Evaluation of corporate status, business activity, and legal domicile
  • Review of banking and credit references
  • Outstanding litigation and labor disputes
  • Tax and credit liens
  • Real estate mortgages and deeds
  • Review of distributors, suppliers, and vendors relationships
  • Media appearances that surface past or present problems
  • Corporate conduct and management style
  • Undisclosed capital investments