Astertax Consulting due diligence assessment services are provided in five primary areas:
- Financial and operations history
- Civil and criminal litigation
- Business interests
- Corporate and management reputation
- 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