Heartland Investigative Group

Mergers and Acquisitions

Modern corporate mergers and acquisitions demand exceptional due diligence. These days, savvy corporate executives know that no stone can be left unturned when considering the quality of business partners in proposed high-level business relationships.

For over 21 years Heartland has been assisting the corporate community in making profitable business decisions with confidence. We provide high-end due diligence services, using the latest in technology, financial expertise and investigative experience to ensure the most thorough examination of potential partners possible.

Overview

Focus Areas: Due diligence on individual partners / guarantors, third-parties and corporate entities
Expert Fields: Fair Credit Reporting Act
Team Bios: Tom Jaeb, Susan Kolar
Articles of Interest: Trust Us, Trust Nobody by Paul Jaeb, Minnesota Law & Politics (April/May 2005)

Services

Investigative

  • Collateral verification
  • Background profiles (basic, advanced, executive)
  • Key man interviews