Phone: +61417260650 - Email: peterlynch@pjlinvestigations.com.au - Web: www.pjlinvestigations.com.au


Corporate Due Diligence





Experienced Professional Investigators Produce The Answers To Your Vital Questions

Corporate Due Diligence Services - PJL Lynch Investigations & Countermeasures Pty Ltd

    Expert Intelligence & Research for Domestic & Overseas Clients including:

          • Law Firms
          • Corporations
          • Investors

    Investigations to Accommodate:

          • Mergers & Acquisitions
          • Franchise Opportunities
          • Partnerships
          • New Market Entry

 

Have the facts you need to make wise decisions

 

Before entering into any agreements or transactions you should be fully informed about the risks so you can manage risks & avoid unpleasant surprises.

If you understand the risks, liabilities & other adverse findings that may exist in relation to your prospective venture, your business can increase its leverage in negotiations. PJL Lynch Investigations & Countermeasures Pty Ltd specialises in gathering all the facts necessary for companies & individuals who are analysing a potential opportunity either here in Australia or overseas.

 

Help for the legal profession

 

Law firms have come to rely on PJL Lynch Investigations & Countermeasures for help in preparing their clients for all types of undertakings, including executive hiring, contracting, mergers & acquisitions. By engaging our talents and capabilities for the research portion of their efforts, solicitors can focus on their primary concern - providing thorough legal counsel for their clients.

PJL Lynch Investigations & Countermeasures offers you the security of knowing what to expect as you prepare to take your next steps. The business is experienced in identifying risk factors which could lead to higher than stated risk exposures & can help you & your solicitor be prepared for possible matters involving workplace relations issues, regulatory violations or potential product liability threats emerging from a corporate subsidiary - just to mention a few.

 

    Due Diligence Services include:

    1. Research of Corporate History & Ownership Structure
    2. Criminal & Civil Litigation Background Research
    3. Fraud Examination & Forensic Accounting
    4. Audits of Financial Disclosures
    5. Internal Security & Control Audits
    6. Locate any Unstated Legal or Financial Liabilities
    7. Media Research for Details or Events
    8. Formal or Discreet Interviews with Knowledgeable Parties
    9. Local or Overseas Business Intelligence
    10. Locate Prior co-workers/business partners/associates