Investigative Due Diligence

Uncover hidden risks before committing investor capital and your reputation

Investigative Due Diligence

Your investors are backing you.
Who are you backing?

A compelling pitch and strong financials don’t tell you everything. We investigate the people behind the deal—before you put your investors’ capital and your reputation on the line.

Discuss a Deal

For private equity and independent sponsors.

What’s at stake

You’re asking investors to trust your judgment.
Make sure the people you’re backing deserve that trust.

Look beyond the pitch

What haven’t you been told?

Identify undisclosed risks, test critical claims, and resolve questions about founders and management before committing capital.

The history behind the résumé

Professional histories, prior ventures, and discrepancies that warrant a closer look.

The relationships behind the business

Undisclosed affiliations, ownership interests, and potential conflicts.

The issues behind the headlines

Relevant litigation, regulatory matters, and adverse history, assessed in context.

The evidence behind the claims

Gaps between what you’ve been told and what independent evidence supports.

Built for a decision

Clear findings.
A clearer path forward.

What we found,
supported by evidence.

Why it matters
to your investment.

What to address
before closing.

Who is this for?

1

For Current & Future Sellers.

2

For Buyers & Operators.

3

For Private equity firms & Investment Banks operating on both sides of transactions.

Trusted by Entrepreneurs, Independent Sponsors, and Private Equity.

Ready to Get Started?

OAG | OConnell Advisory Group