Entering a business relationship or considering litigation often requires a due diligence Investigation. You need to ensure that the prospective partner or plaintiff has the capabilities, requisite stability, and solvency necessary to support a contract or for the enforcement of judgments.

Auto Intelligence is able to effectively conduct investigations and research to aid in a wide array of business related transactions and other issues.

Some of the situations that merit a due diligence investigation include:

Acquisition, Partnership or Joint Venture Agreements, Arbitration Proceedings, Assessing Competitors or Opponents, Certifications of Franchises, Vendors, Product Representatives, Civil and Criminal Litigation History, Corporate and Financial Transactions, Corporate Documents of the Company and Subsidiaries, Employees and Related Parties, Execution or Enforcement of Judgments, Financial Information - Taxation, Bankruptcies -Credit History, Governmental Regulations and Filings, Insurance and Liability, Investments (Business and Personal), Material Contracts and Agreements.