Investigative Diligence

For many, diligence is mostly QoE, legal review, and seller interviews, with limited ability to verify what you’re being told, or to dig into customers, suppliers, and key people. That neglects major risk areas like affiliations, conflicts, misrepresentations, customer & vendor risks & dependencies, disputes and reputation patterns, side deals, and key-person/insider risks, all the unknown things acquirers secretly worry about. Thurion Diligence LLC provides investigative diligence for LMM acquisitions, uncovering facts, verifying claims, mapping relationships, and delivering decision-ready findings with an evidence log and practical mitigations so buyers can make confident decisions.