Due Diligence

A client considering a strategic partnership with another firm asked Smart Campaigns to vet the potential partner. Using a wide array of public records including civil lawsuits, bankruptcy filings, corporate credit reports, tax lien filings, newspaper accounts and tax returns filed by an affiliated non-profit, we unearthed a lengthy history of financial mismanagement and unethical business practices. Furthermore, we were able to inform our client that the potential partners had active tax and civil liabilities that they had failed to disclose in the due diligence process. Our client was able to avert a risky business move.