DUE DILIGENCE INVESTIGATIONS

Mitigate Risk, One Deal at a Time

HMH Latam Group is able to assist credit managers during the due diligence process of investigation and assessment of buyers and borrowers, with all required functions to assess credit risk properly and minimize exposure. Among many of the services provided related to this due diligence work, we can point out the following:

• Company verification

• Online databases and lawsuits investigations

• Corporate and business information at local public registries

• Assets and liens searches at local public registries

• Business and financial report from prospect’s interview

• Appraisals of real estate and movable assets by certified appraisers

• Skip tracing of individuals

• Credit reports

• Private investigations

Due diligence investigations are not only ​important when evaluating prospects. It is critical also for making sound decisions for legal collection efforts, or during negotiations. We invite you to explore more about these services through our brochure or to contact us with specific questions.