VX Diligence
VX Diligence is a certified, bonded, and licensed provider of due diligence packages that reduce your risk and exposure. We provide everything from simple managerial background checks to large project vetting.
Our Products
VXGI provides digestible, clear, and concise formal official reports. We can analyze management, modeling, historical performance, claimed business opportunities, and over 15 verticals on a menu-driven basis.
Operations
Our Approach
We believe in timely information and a firm approach. Our due diligence examinations expose the truth. We assess each vertical and report on each claim with supporting documents, published statistics, and cross-checks.
Experience
Our Founder has experience in the debt, equity, and financial markets. His consulting credentials include the International Trade Centre, the SBA's Entrepreneur in Residence, The SEC's Small Business Issuers Advisory Committee, The World Bank, and other regulatory bodies. He has examined over 250 companies in over 30 industries.
Philosophy
We use our capabilities to ensure trust in the markets. We always practice full disclosure, but our procedures allow all parties can weigh in on the final report. We are transparent and provide full attribution. Final reports are footnoted, factually double-checked, and consistent with industry standards.
Why Us?
We carry E&O insurance to protect our clients and drastically reduce exposure and risk. Our tech stack is enviable. We have multiple subject matter experts and utilize over 7 investigative software platforms. Our findings are fully vetted. Our turnaround times are efficient. Relationships never influence our assessments.
The Details
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Investigations
We perform local, national, and international civil and criminal background checks, business ratings, and bad actor status. We also provide corporate and asset searches. If it's there, we will find it.
Business Modeling
We analyze modeling, claimed business opportunities, proforma claims, macro and micro-economic variable predictors, demographics, trends, general feasibility, contract claims, asset claims, and forecasting.
Regulatory
We can provide a cursory internal filing and offering review and have a licensed securities representative and/or an Attorney examine both the presentation and offering materials to ensure SEC compliance.
Outbound Assessments
Our rating system takes into account transactional weaknesses, market variables, and international opportunities. We Issue the analysis with a strengthening report where applicable.
Document Verification
Verify the authenticity of documents including contracts, invoices and orders, letters of credit, and internal documentation. Track and trace procedures on contracts, internal audits and reviews.
Monetary Review
We review monetary compliance requirements that might be problematic. We assess the capital costs associated with contracts, shipments, logistics, and general and specific business risks.