People & control
Identity, experience, affiliations and the individuals who direct the entity.
Investor due diligence
Know what stands behind the opportunity.
A structured investigation of the people, entities, assets, claims and records that matter before capital changes hands.
“Confidence is strongest when it has survived verification.”
The scope
Research designed around the decision.
Every engagement begins by defining the question, the available information, the decision timeline and the level of research appropriate to the exposure.
Entity & legal history
Corporate records, litigation, regulatory history and relevant UCC filings.
Assets & representations
Ownership, title and material claims tested against available records.
Financial consistency
Representations organized and compared for gaps, conflicts and unanswered questions.
Use of proceeds
A clearer view of where investor funds are represented to go and who controls them.
Decision record
Findings structured so the investor and professional advisers can evaluate the same facts.
An organized research record for independent evaluation. IFPB does not make the investment, legal or employment decision and cannot eliminate risk or guarantee the accuracy of third-party records.
Begin privately
Request an investor review.
Share the subject, your decision timeline and the questions you need answered. We will confirm scope, timing and engagement terms before work begins.