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Capability

due diligence

Suppliers
163
States & provinces
38
Countries
9

163 due diligence suppliers across 38 states and provinces in 9 countries. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

CONTRACT LAND STAFF, LLC

SUGAR LAND, TX

CLS is one of the largest independent right of way and land services companies in the nation, providing service solutions for electric transmission and distribution, utility, public infrastructure, wind and solar, rail, pipeline, and telecommunications clients since 1985. It plans, manages, and executes acquisition and negotiation of fee purchases and leaseholds across North America.

appraisal reviewcivil engineeringcondemnation supportconstruction supportCultural Resourcesenvironmental planningfeasibility studiesGIS and mappingland records managementpermittingproject managementproperty and easement acquisitionproperty managementrelocation planningStaffing Supportsurveyingtitle research and analysis

Control Risks is a global strategic intelligence and security firm trusted by most of the world's leading businesses. It helps organisations anticipate risk, protect people, assets and reputation, and pursue opportunity, drawing on over 50 years of experience in global security.

business continuity managementcrisis responsecyber incident responseeDiscoveryhigh risk managed servicesinvestigationsprotective servicesrisk assessmentssecurity design engineeringthreat intelligenceTraining and Developmenttravel risk management

CORPSMART LLC

OLYMPIA, WA

CORPSMART™ is a women-owned company founded in 2015 that began as a public records research and filing company. It provides due diligence and verification solutions for lenders, law firms, corporations, and entrepreneurs, including UCC lien searching, corporate filing and retrieval, registered agent representation, document recording, and business formation services nationwide.

business formationcorporate filing and retrievaldocument recordingflood determinationlien filingregistered agent representationtitle search and verificationUCC lien searching

CREDITVEST INC

WEXFORD, PA

CreditVest, Inc. is a commercial real estate due diligence and underwriting firm formed in 1991, serving investment banks, government agencies, and private investors. It provides underwriting, due diligence, and financial advisory services through a staff of real estate professionals, and has been an active Participating Administrative Entity (PAE) for the U.S. Department of Housing and Urban Development for nearly 20 years.

CAM billing reconciliationfinancial advisoryloan sale documentation and packagingquality assurancesite inspectionsunderwriting

CSC DESIGN, INC

CANTON, GA

CSC Design is a full-service architecture and interior design firm delivering innovative, sustainable solutions for commercial, educational, and civic environments across the Southeast. Its architects and civil engineers provide a single point of contact from initial site design to final building design, serving municipal, commercial, industrial, and ecclesiastical clients.

architecturecivil engineeringland developmentpermittingsite designsite planningstormwater managementZoning

Cullen Construction Management (Cullen CM) provides owner's representation and construction management consulting services with a hands-on approach from concept to completion. The firm reports 300+ projects completed, $2B+ budgets managed, and 5M+ square feet built, with 31 team members and projects in 24 states across three office locations in Chicago, Austin, and Denver. It is WBE, DBE, and BEP certified.

constructability reviewsconstruction managementconstruction monitoringcontract compliancecontract managementCost Estimatingequity monitoringowner's representationPreconstructionprocurement strategiesprogram managementproject management

CURATIO SCIENTIA INC

NORTH WILDWOOD, NJ

Curatio Advisors is an independent advisory firm supporting clients in the specialty healthcare space, including specialty pharmaceutical manufacturers, pharmacies, and private equity firms. Founded by industry veterans Cheryl Allen, BS Pharm, MBA and Jon Hamrick, MBA, it is a woman-owned small business that helps optimize patient access to care and improve outcomes with specialty drug therapies.

channel strategyData Analyticsgo-to-market strategyinfusion center operationsjourney mappingMarket Analysispayor contractingreimbursement auditsspecialty pharmacy operationssystem design, selection, and implementation

Curativo is a Texas-based small business, certified service-disabled veteran-owned (SDVOSB) and economically disadvantaged women-owned (EDWOSB). It is a federal prime contractor and advisory firm that helps health-tech companies, investors and agencies determine what the federal government will adopt, pay for and buy. Every engagement ends with a written assessment and a plan, using fixed fees with no percentage of awards.

advisoryfederal prime contractingjoint venturesMarket Researchpharmacy operations and formulary reviewpilot and evaluation designproduct assessmentsSBIR/STTR teamingtechnology scouting

Cygnus Solar Power is a Georgia-based solar development company with experience developing solar power generation facilities—with and without battery storage—and performing due diligence on solar generation acquisition portfolios. It develops, builds, and owns solar + storage projects, delivering clean energy to local communities and financial benefits to landowner partners, primarily in the southeastern United States.

battery storageconstructioncontractingdesignfinancinginterconnectionpermittingPower Purchase Agreement analysisproject developmentproject managementsiting

Cypress International is a consultancy of former senior military, acquisition, and industry leaders who understand how defense requirements are shaped, decisions are made, and programs are won. Since 1978, the firm has helped companies turn that insight into strategy, market access, program capture, and growth across the Department of War and federal government.

business developmentcapture and proposal supportcorporate strategyDeal supportInternational brokeringmarket assessmentmarket entry

DEEPTECH VENTURES LLC

GREAT FALLS, VA

DeepTech Ventures is a semiconductor and quantum technologies company offering semiconductor solutions, workforce development and apprenticeship programs, an MPW Shuttle Program, virtual fab labs, and idea-to-market due diligence for investors and private equity firms. It also provides strategic investments, training programs, and partnerships to support visionary startups in deep technology.

apprenticeship programscost-reduction strategiesmulti-project wafer processingsemiconductor manufacturingtechnical analysisvirtual fabrication labworkforce training

DEFENSE BRIDGE ASIA LLC

SAN ANTONIO, TX

Defense Bridge Asia (DBA) is an Asia-Pacific defense and security industry consulting firm headquartered in the U.S. with local teams throughout the region. Its teams include former U.S. military officers experienced in security cooperation, retired senior military and government officials, and subject matter experts. DBA helps clients make government sales in Asia, research opportunities, and coordinate with local American embassies, and is a certified Service Disabled Veteran Owned Small Business (SDVOSB).

business developmentlocal business supportmarket research and planningtrainingUS government relations

DESIGN GROUP JEDI INC

CHICAGO, IL

Design Group JEDI is a Chicago-based, MBE-certified professional design firm working across architecture, construction, and real estate, led by licensed architect Chuks Okwuje, AIA, NCARB. JEDI helps owners, developers, and institutions understand existing buildings, manage regulatory and construction risk, and execute improvements. Its leadership has worked for more than 25 years across residential, multifamily, commercial, healthcare, hospitality, industrial, institutional, and community-serving properties.

Adaptive Reusearchitecturecapital planningcloseoutcode strategycoordinated designfeasibilityfield executionowner representationpermittingPreconstructionquality control

DEVA & ASSOCIATES PC

ROCKVILLE, MD

Deva & Associates, P.C. is a certified public accounting and financial management services firm that has been in business for over 25 years. It is a small business specializing in providing services to federal agencies, including compliance services and financial solutions, with over 95 percent of its work done as prime contractor. The firm has served more than 20 federal agencies at the cabinet, bureau and component levels.

Accountingasset managementaudit remediationaudit supportbudget monitoringBusiness Case Analysiscompliance monitoringCost Analysisfinancial managementprocess improvementprogram audits

DFM Development Services, LLC, a member of Muller Companies, is a Red Tape Consultant in the DC metro region providing development support services to real estate developers, contractors, home builders, property managers, and owners. The company specializes in navigating permitting, compliance, design, and due diligence processes for Real Estate Development and AEC Industry Professionals across Washington, DC, Maryland, and Virginia.

Bond Release ManagementConduit Plan DesignDry Utility Design & Coordinationenvironmental complianceenvironmental site assessmentsErosion & Sediment Control InspectionsMaintenance of Traffic (MOT) Designpermit expeditingSite Punch List ExecutionStormwater Pollution Prevention Plan (SWPPP) Preparation & InspectionsSubsurface Utility Engineering/DesignatingTraffic Control (MOT) CAD DraftingWetlands Identification & Delineation

Diligencia was established in 2008 to address the absence of comprehensive corporate registry data across the Middle East and Africa (MEA). It gathers and curates data exclusively from official sources across 73 countries, and its database is described as the largest comprehensive database in the MEA region, containing over 30 million records. It has offices in three continents and covers over 100 jurisdictions.

automated entity monitoringbespoke researchcompliance monitoringcorporate intelligencedata curation from official sources

DISCREET CHECK LLC

LEES SUMMIT, MO

Discreet Check, LLC provides fast, accurate global criminal background screenings, drug and alcohol testing, DNA testing, and private investigations for businesses and individuals. Founded in 2012 by Joyce, the company partners with National Certified Laboratories for DOT and Non-DOT drug testing with MRO reviews, adheres to FCRA and state compliance, and offers 24/7 access to its computerized reporting system. It also developed PrēvaCred™, a digital identity and credential management platform.

asset check investigationsbackground screeningcontinuous criminal monitoringDNA testingdrug testingfacial recognition matchinghair follicle testinginternational screeningsprivate investigationsQR code identity verificationsocial media investigationssteroid testingsurveillanceundercover investigationsworkplace drug testing

Dispatch Risk Advisory is a boutique risk and security advisory firm that helps companies operate confidently in emerging markets. Founded in 2020 by Ben Todd and Adrienne Todd, it combines backgrounds in intelligence, diplomacy, law enforcement, and financial services risk to provide ground-level insight. The firm builds tailored, scalable risk capabilities around clients' specific operations rather than selling fixed packages.

Contingency planningcrisis response planningcyber security and defensefinancial crime compliance and investigationsgeopolitical risk advisoryphysical security and crisis managementrisk advisoryrisk intelligence

DOCKIT CONSULTING LLC

SARASOTA, FL

DockIt Consulting, LLC is an environmental consulting and project management firm. It is a Small Business Administration 8(a) firm and an Economically Disadvantaged Woman Owned Small Business providing services under Federal NAICS codes 541620, 541690, and 541330, and is a Women Business Enterprise (WBE) with the California Public Utilities Commission. Its staff has conducted environmental studies and prepared documents for projects across Arizona, Montana, New Mexico, Nevada, California, Washington, Oregon, Alaska, Maryland, and Pennsylvania.

agency coordinationenvironmental studiesField inspectionsflora and fauna surveysGIS mappingNEPA document preparationpermittingproject managementpublic outreachsubcontractor coordinationwetland delineation

DOMINION CONSULTING GROUP

KANSAS CITY, MO

Dominion Consulting Group provides fractional and interim CFO leadership for growing companies that have outgrown their accounting function but don't need a full-time CFO. Led by Dr. Elton Norman Sr., a 21-year U.S. Army veteran and Bronze Star recipient, the firm serves clients typically in the $50M–$250M revenue range with services including 13-week rolling cash forecasting, profitability analysis, budgets and scenario models, executive dashboards, and lender, board, and investor reporting.

Budgetingcash-flow forecastingcompliance supportexecutive reportingfinancial risk assessmentprofitability analysisscenario modeling

DRAGON FORGE CONSULTING LLC

FAIRFAX STATION, VA

Dragon Forge Consulting is a boutique consulting firm focused on the U.S. Federal market. It consults on opportunity identification, opportunity-to-win strategy, mergers and acquisitions, due diligence, strategic planning, and market development, drawing on talent with defense, intelligence, law enforcement, and civilian agency experience.

consultingmarket developmentmergers and acquisitions advisorysales trainingstrategic-planning

Dragonswood Advisors is a retained executive search firm with over twenty-five years of experience. Its focus is on the middle market, including Accounting, Service, IT, Distribution, Utilities, Finance-Private Equity/Investment Banking, and Manufacturing. The firm partners with clients to identify leadership qualities required for organizational success, beginning each assignment with extensive research and client consensus on position specifications.

candidate identificationextensive researchretained executive search

DRAKONX INC

CORAL GABLES, FL

Drakonx Investigations is a family-owned, fully licensed and insured private investigation, security, forensic genealogy, and intelligence firm with offices in Miami, Orlando, Los Angeles, and Havana. Established in 2003, it is registered as a Contractor with the US Federal Government and states it is the only agency offering private investigative services in Cuba. Its staff includes surveillance investigators, risk assessment specialists, background detectives, bodyguards, and undercover agents.

asset searchesbackground checkscell phone forensicscomputer forensicsExecutive protectionforensic genealogyprivate investigationsrisk assessmentskip tracingsurveillanceundercover investigations

DRIGGERS COMMERCIAL GROUP, INC.

SAINT SIMONS ISLAND, GA

Driggers Commercial Group, Inc. is a multi-disciplined commercial real estate services firm serving Atlanta, St. Simons Island and Coastal Georgia, as well as commercial real estate appraisal clients across the Southeast United States. Formed by Robert Driggers in 2007 after 20+ years in the business, the team has more than 100 years of combined valuation, brokerage, and market analysis experience.

cash flow modelingcommercial appraisalscommercial real estate brokeragelease analysis and abstractinglitigation support and expert witness testimonymarketing and leasing strategymarket research and location analysissales and lease term negotiations

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