Due Diligence Background Investigations

Robert provides a due diligence investigations to his private equity fund clients who offer private lending. As part of the firm’s standard operating procedures, every potential client is vetted by prior to a loan being funded.

The clients are of the belief that past behavior is indicative of future behavior which allows them to minimize/reduce their risk of a loan being litigated. Additionally, it provides my clients a level of due diligence from government claw back.