A Focus on Global Due Diligence Services

Our Objective
Our objective is to help clients mitigate risk and make well-informed investment decisions by identifying and analyzing information that could have an adverse effect on their business transactions and key personnel decisions.
Our analysis is a critical element in comprehensively assessing the character, credibility, and background of potential business partners, investment participants, money managers, senior level hires, and other critical commercial relationships.

Our Approach
The business objectives and budgetary constraints of our clients vary from transaction to transaction. In recognition of this fact, our tiered set of domestic product offerings is structured in Levels designed to help clients select the right product to fit their unique set of requirements.

• Level I products emphasize research techniques that are primarily database driven and focused on confirming and verifying relevant baseline information on U.S. individuals or corporate target(s).

• Level II products emphasize a blended due diligence approach combining database research with various methods of direct inquiry. Extensive research and analysis is focused on confirming, verifying and properly contexting all information on U.S. individuals or corporate target(s).

• Level III products emphasize a comprehensive research and due diligence approach combining database research and various methods of direct inquiry with on-site investigation. Extensive research and analysis is focused on confirming, verifying and properly contexting all information on U.S. individuals or corporate target(s).

International Investigations emphasize a tiered investigative approach by offering two distinct levels of service. The Preliminary International Assessment is a wide-ranging due diligence package performed in order to discover, confirm, and verify relevant baseline information on an individual or entity in a foreign jurisdiction. The Comprehensive International Report combines all the Preliminary Assessment research with critical on-site civil, criminal and source-level inquiries in the subject or entity's country of residence. Our flexible information solutions help you make informed decisions in jurisdictions around the world.

Due Diligence Reassessments are critical in protecting your return on investment and reputation during the post-deal phase. Follow-up investigations after, for example, changes in key senior management or a significant rise in dollars invested since the first transaction, can be as important as your original due diligence. Together we can help you choose the appropriate Level of inquiry in connection with a Due Diligence Reassessment.

Value-Added Research
Unlike many of our competitors, we will not compromise on quality, integrity and client confidentiality in the pursuit of information. Simply put, poorly researched data MIS-informs clients and may in fact expose a client to unanticipated risk.

Our commitment to providing clients with Value-Added Research means that our research staff take the time to properly source, confirm, analyze and contextualize information. Rothman Consulting’s clients rely on our ability to provide them with reasonable, reliable, and fact-based advice as well as value-added counsel.