Borgers & Associates has partners with extensive due diligence expertise both domestically and abroad over the last thirty years. We are typically retained by clients who require comprehensive background information about new business relationships such as prospective partners in mergers and acquisitions, joint ventures, venture capital investments and other large transactions. Having consulted on suitability issues and KYC obligations and investment banking practices, our experts are well aware that the failure to conduct adequate due diligence can make a firm vulnerable to substantial losses and/or liability in the global marketplace. Our due diligence services can provide clients with the confidence to move forward, or renegotiate proposed transactions with a greater comfort level and confidence than they would otherwise have. Our services also may help allow banks and financial institutions to meet their enhanced know-your-customer obligations.