Coral Capital – Due Diligence Services

Coral Capital Partners has been providing due diligence services to private equity groups,  investment banks, and other clients since 2001.  Since then we have performed due diligence evaluation services on over 100 companies in a wide variety of industries that were under consideration for acquisitions, crowd funding, mergers, private placement, or investment by our clients.  Our due diligence services are performed in accordance with the regulatory requirements specified in FINRA Regulatory Notice 10-22.  For additional information on Coral Capital Partners’ specific FINRA 10-22 Due Diligence Services please visit our page on FINRA 10-22 Due Diligence Services.

Our due diligence services and reports are useful for the following groups:

  • Broker/Dealers
  • Crowd Funding Sites
  • Research Analyst
  • Investment Bankers
  • Institutional Investors (Private Equity, Hedge Funds, and PIPE Funds)
  • Auditors
  • Angel Investors
  • Board of Directors

The benefits of a comprehensive due diligence report include:

  • Investor and Client Protection
  • Fraud Prevention
  • Risk Management
  • Better Understanding of the Subject Company
  • Examination of Management
  • Regulatory Requirements
  • Lawsuit and Legal Liability Protection
  • Reputation Management

The majority of our due diligence reviews are successfully completed without incident.  However, Coral Capital Partners has uncovered or investigated fraudulent activities numerous times since 2001.  Our efforts at successfully uncovering these fraudulent activities saved our clients from either investing in or raising funds for a fraudulent enterprise.  In one instance our client was able to recover a substantial sum following a successful damages complaint.  In nearly every instance, our efforts resulted in the halting of the fraudulent activities at the companies where we uncovered incidences of fraud.

Please feel free to review our Blog articles on Due Diligence and FINRA Regulatory Notice 10-22

Please feel free to contact our offices to see how Coral Capital Partners may be of assistance to you and your company.