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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

Fidelman & Co. is a fully-licensed investment bank for startups and funds, established in 2015. It helps founders and funds raise capital by preparing pitch decks, financial models, valuation analyses, business plans, and due diligence documents, and offers Fundraise as a Service (FaaS) powered by its proprietary Fundex operating system.

financial modelingfundraising preparationinvestor outreachlead generationpitch deck designvaluation analysis

Financial Risk Mitigation, Inc. (FRM) provides investigative services that assist governmental agencies, top banking institutions, institutional investors and pension funds with financial risk mitigation. The firm offers internal investigations, international litigation support, pre-employment screening, and due diligence across sectors including accounting, alternative investors, anti-bribery, asset-based lending, commercial real estate, deal makers, and sports & entertainment.

financial risk mitigationinternal investigationsinternational litigation supportpre-employment screening

FINSTRAT MANAGEMENT LLC

ANNAPOLIS, MD

FinStrat Management provides strategic finance, accounting, and advisory services for early-stage companies and other investor-backed companies. It offers CFO-led accounting and finance, fund accounting and administration, portfolio company monitoring and reporting, due diligence, and back-office operations support, positioning itself as an extension of client teams from inception to exit.

board reportingfinancial planning and analysisfund accounting and administrationgo-to-market and revenue operations advisoryHR outsourcinglegal process outsourcingrecruiting process outsourcingstrategic-planning

First Financial Associates (FFA) is an Atlanta, Georgia based firm founded in 1989 that provides third party administrative support services, accounting, economic, due diligence, logistical, and management consulting and advisory services to public and private sector clients nationwide. FFA was certified as an 8(a) concern from 1999 to 2008 and is certified as a Small Disadvantaged Business (SDB) concern by the U.S. Small Business Administration (SBA).

Accountingadministering employee benefit programsAdministrative supportadvisory servicesapplication processingbilling or invoice payment processingChild Care Subsidy Program administrationclaim processingclerical supportdata entryEconomic Analysisinvoice processinglogistical servicesManagement consultingStaffing Supporttemporary helpThird Party Administration (TPA)

FIRST FINANCIAL NETWORK INC

OKLAHOMA CITY, OK

Corporate 500 | Leasehold Interest in 700,000± SF North Shore Office – Bids Due September 24, 2026 Freddie Mac | $474 Million Non-Performing Residential Loan Sale | NPL 2026-2 $17 Million Non-Performing Multifamily Loan Sale – NYC $11 Million Commercial Real Estate and C&I Loan Sale Corporate 500 | Leasehold Interest in 700,000± SF North Shore Office – Bids Due September 24, 2026 Freddie Mac | $474 Million Non-Performing Residential Loan Sale | NPL 2026-2 $17 Million Non-Performing Multifamily Loan Sale – NYC INTRODUCING FirstValue™ 3.0 FirstValue™ 3.0 is a market-based loan analytics engine calibrated on over 35 years of proprietary loan sale pricing data. INTRODUCING FirstValue™ 3.0 FirstValue™ 3.0 is a market-based loan analytics engine calibrated on over 35 years of proprietary loan sale pricing data. FirstValue™ 3.0 More Information See All Sales Current Loan Sales Corporate 500.

bidding platformlegal closing servicesloan sale advisoryloan salesloan valuationmarketing

FlyFission Consulting Group provides nuclear advisory and project engineering services, including independent design review, project engineering foresight, and defensible design for DOE, NNSA, NRC, and commercial nuclear projects. The firm supports mission-critical programs from idea to implementation, untangling regulatory complexity and pressure-testing design logic. Founder Benjamin D. Huffer authored the book Before the Pour and the firm offers an AI-augmented assurance platform called Ascert AI.

AI-augmented review workflowsalternatives analysiscode & standard implementationcommissioningdesign basis & safety case developmentfeasibility studiesgap analysisglovebox designHAZOP supportHVAC & confinement ventilation designindependent design reviewowner's engineering & oversightP&IDspiping designproject engineeringrisk managementsafety-related design & procurementtechnical writing & editingvalue engineering

FORECON INC

FALCONER, NY

FORECON, Inc. is a professional forestry and natural resource consulting firm specializing in hardwood forest management since 1954, serving clients throughout NY, PA, and WV. The team of foresters, wildlife biologists, land managers, and GIS professionals provides custom forest management, timber inventory, appraisal, and advisory services to landowners, families, investors, and institutional clients.

appraisalboundary line maintenancecarbon modelingenvironmental complianceforest managementGIS mappinggrowth and yield modelingharvest optimization modelingherbicide applicationhunting lease administrationintegrated pest managementinvasive species controllitigation supportroad constructiontimber inventorytimber sale administrationvegetation management

FORENSIC CONSULTING SERVICES, LLC

NEW PORT RICHEY, FL

Forensic Consulting Services and Private Investigations is a multi-disciplinary forensic investigation agency whose forensic consultant is a court recognized expert in Criminal Forensic Science and Board Certified Criminal Defense Investigator. The agency provides crime scene investigation, reconstruction and analysis, forensic consulting, and criminal forensic investigations.

background checksblood stain pattern analysiscase reviewcrime scene investigationcrime scene reconstructionskip tracingtraining presentationstrial preparation assistancewitness locating

Foresight Science & Technology is a provider of technology commercialization, technology transfer, and due diligence services. Founded in 1980, it supports startups, research institutions, companies, and government agencies worldwide, conducting over 600 technology and market assessments annually with a team of over 60 experts.

consultinglicensing outreachmarket assessmentsSBIR/STTR proposal supportTABA servicestechnology commercializationtechnology marketingtechnology transfertraining and mentoring

FORESITE SERVICES INC

VESTAVIA, AL

Solutions That TOWERAbove The Rest FIND OUT MORE Superior Telecommunications Services OUTDOOR SOLUTIONS Performing all aspects of site development and A&E, we have turnkeyed over 1000 macro new site builds, from search ring to NTP, as well as hundreds of small cells, and thousands of site modifications. LEARN MORE INDOOR SOLUTIONS Fore Site is the perfect choice to help you deploy a high-quality, cost-effective, future-proof system to meet the needs of your tenants, visitors and guests. LEARN MORE Solutions Throughout the US Any Wireless Solution. Anywhere. CONTACT US Our Suite of Services Turnkey Site Development New Site Builds Tower Modifications Indoor Wireless Deployment Site Acquisition A & E Services Colocations Construction Management Our Solutions Macro Networks Small Cells / CRAN Fiber To The Premises DAS & WIFI Clients and Partners What Can Fore Site Do For Your Business?.

A&E servicesconstruction managementenvironmental assessmentfoundation constructiongeotechnical analysisiBwave RF designindoor wireless design and deploymentLand SurveyNOC monitoringproject managementRF benchmarkingsite acquisitionsite developmentsystem maintenancetower construction and erectionzoning and permitting

FOUR POINTS GROUP INC

PHILADELPHIA, PA

Four Points Group, Inc. provides cost estimating, assessments, project oversight, peer reviews, audits, due diligence, senior level management consulting, engineering support, construction management, licensing expertise, technical procedure writing, waste management, site cleanup, and environmental services. Its multi-disciplinary team supports decommissioning preparedness, project development, program implementation, and site closure, with experience across commercial decommissioning projects in the US and working relationships with regulatory agencies

auditsconstruction and demolition waste processingconstruction managementCost Estimatingdecommissioningengineering supportEnvironmental Serviceslicensing expertiseManagement consultingpeer reviewsproject oversightradiological and environmental surveysrisk assessmentsite cleanuptechnical procedure writingwaste managementwaste processing and shipping

Fractal is a specialized energy storage and renewable energy consulting and engineering firm that provides expert evaluation, technical design, financial analysis and independent engineering of energy storage and hybrid projects. It supports the full life cycle of energy storage or hybrid projects from conception to operations, and has worked on hundreds of utility-scale projects.

commissioning supportenergy storage consultingfinancial modelinghybrid system designindependent engineeringinterconnection studiesM&A advisoryowner's engineeringperformance testingTechnical Design

FREY & MULLER, LLC

WASHINGTON, DC

Frey & Muller is a Certified Business Enterprise (CBE) in the District of Columbia founded in 2023 by David Muller, a civil construction leader with over two decades of experience in the Washington, DC region. The firm specializes in full-site development and consulting services, supporting public and private sector clients with turnkey civil construction solutions.

bond releasecivil constructionconsultingdry utility design and coordinationenvironmental complianceerosion and sediment controlgreen infrastructurehydro excavationmaintenance of traffic (MOT) planspermit expeditingsite developmentstormwater maintenancewet utilities installation and repair

Geological Resources, Inc. (GRI) is a boutique environmental consulting firm founded in 1971 as a geological consulting firm by NC State University Earth Sciences professor Dr. Henry Brown. In 1996 GRI brought on its current management team and began specializing in the assessment and remediation of contaminated properties, especially petroleum impacted sites in the Southeast. GRI offers expertise in due diligence, petroleum/non-petroleum assessment and corrective action, and site development.

24-hour emergency spill responseassessment and remediationcorrective actionenvironmental consultingsedimentation and erosion control planssite developmentsoil and groundwater remediationSPCCSWPPPUST system design and installationvapor intrusion mitigation system design

Gilbert Sachs Group (GSG) is a supply chain consulting firm that delivers customized supply chain transformation, including strategic sourcing, logistics planning and management, supply chain planning and analysis, operations management consulting, and logistics regulatory compliance. It serves mid-market manufacturers, distributors, and retailers as well as Fortune 100 and Fortune 500 enterprises.

category managementcustoms and trade compliancedashboard developmente-auction strategiesfreight audit and paymentLean Six Sigmalogistics process improvementnetwork optimization and modelingorganizational designprivate fleet managementprocess automation and reengineeringprofitability and market analysisRFI/RFP managementsales and operations planningstrategic sourcingTMS implementationwarehouse optimizationWMS implementation

GLOBAL TRAVELER LLC

HERNDON, VA

Global Traveler LLC delivers business intelligence and risk management, employment screening (GTES), executive and complex background investigations, and digital forensics for corporate, legal, government and private clients worldwide. The company began in 2006 and its leadership includes former CIA, FBI, Diplomatic Security and law enforcement professionals. It also offers ODIAN, an intelligence system producing sourced, decision-ready reports.

background investigationsbehavioral analysisbusiness intelligencecomputer and device forensicsdigital forensicsemployment screeningexecutive security strategyfinancial-risk intelligenceOSINTsecurity infrastructure evaluationstraining

Good Ground International is a Washington, DC-based firm that helps governments, non-profits, and responsible corporations reach their goals in ethics, sustainability, and social impact. It describes itself as an innovator in legal, policy, technology, and business ethics solutions, offering training, consulting, and tech tools.

advocacyblockchain security toolsinvestigationspolicy and legislative consultingstrategic litigationtechnology selection advisorytraining and workshops

Grant Thornton Bharat LLP is a professional services firm with over 12,000 people across 21 offices in India. It is registered under the Indian Limited Liability Partnership Act (ID No. AAA-7677) with its registered office at L-41 Connaught Circus, New Delhi, and is a member firm of Grant Thornton International Ltd (GTIL), UK. The firm provides assurance, tax, regulatory and finance consulting, deals consulting, ESG and risk consulting, and business consulting services.

assuranceBusiness consultingcompliance and secretarial servicescyber riskdeals advisoryESG consultingfinance and accounting outsourcingforensic and investigation servicesglobal delivery serviceshuman capital consultingIPO servicespublic sector advisoryRegulatory consultingtax consultingtech advisoryvaluations

GRAY MATTER CONSULTING

ALEXANDRIA, VA

Infinity Investigative Solutions is a woman-owned small business founded in 2005 and headquartered in Alexandria, Virginia with offices in New York. It offers investigative, training and consulting solutions including global investigations, compliance and integrity monitoring, due diligence, training, and forensic accounting for clients across a wide range of industries.

compliance auditscompliance monitoringcomputer and mobile forensicsForensic Accountinginvestigationslitigation supportopen-source intelligencetraining

Griffin Fletcher & Hughes LLP is a real estate law firm in Cincinnati, Ohio, with over 89 years of legal experience. The boutique firm offers comprehensive legal services for commercial and residential real estate transactions, representing owners, investors, developers, and lenders.

acquisitionsclosingscommercial lendingconstruction lawdevelopmentfinancingreal estate law

Groff Engineering & Consulting LLC is a Kentucky-based mining and quarry consulting firm established in early 2017. It provides mine engineering, reserve estimation, mineral valuations and appraisals, and consults with miners nationwide and internationally, managing projects from feasibility studies to new mine development.

expert witness servicesmine planning & designmineral appraisalsmineral reserve reportingnew mine developmentrock mechanicsstockpile surveysventilation surveys

Grove Street Investment, LLC provides services including underwriting, due diligence, asset management and servicing, mortgage risk management and fraud control, and mortgage professional staffing.

Asset Management and ServicingMortgage Professional StaffingMortgage Risk Management and Fraud Controlunderwriting

Hatch Blue is a global firm focused on sustainable growth and innovation in aquaculture, with three business units: Investments, which invests in innovations along the aquaculture and seafood value chain; Programs, which designs venture development programs for entrepreneurs in aquaculture and the regenerative blue economy; and Consulting, which advises on all aspects of the aquaculture value chain with market insights, industry benchmarks, investment strategies, and technology expertise.

consultingESG advisoryindustry benchmarksinvestmentinvestment strategiesmarket insightstechnology expertiseventure development programs

HELIOS GLOBAL, INC

TUCSON, AZ

Helios Global, Inc. is a decentralized team of generalists and specialists drawn from public and private sector backgrounds, providing counter-subversion, risk management, and investigative services. The company aims to gain competitive advantage for clients through insight and foresight, navigating challenges such as international incidents, information warfare, data breaches, and high-value business transactions.

background checksequity chain mappinginvestigationsRed Teamingregulatory compliance analysisreputational risk assessmentsresearch and analysisvendor and partner screeningvetting

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