Coral Capital Partners has been providing due diligence services to private equity groups, investment banks, and other clients since 2002. 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, mergers, private placement, or investment by our clients.
In April of 2010, the Financial Industry Regulatory Authority issued Regulatory Notice 10-22, FINRA 10-22, which requires broker-dealers to obtain independent, third party due diligence on all companies for which they are conducting a private placement or Regulation D Offering.
Coral Capital Partners provides independent, third party due diligence services to broker-dealers involved in Reg-D placements for their clients. Our comprehensive investigations and reports that address all the items required by FINRA Regulatory Notice 10-22.
Our services include background checks, resume verification, civil and criminal records searches on domestic and international parties.
Case Studies: Over the years, the vast majority of the due diligence assignments conducted by Coral have concluded without serious incident. However during the course of our numerous engagements we have uncovered serious issues that could not be mitigated by the company and its management. (Case Studies of these assignments may be found on our Case Studies page.) In those instances we were duty bound to advise our clients of our findings and recommendations that they not proceed with the planned transactions. Our diligent and exhaustive work in uncovering these issues saved our clients from potentially disastrous transactions that could have resulted in severe loss and legal liability.
If you an interest in any of these services, please feel free to contact our offices.
All inquiries will be kept in the strictest of confidentiality.
Please contact us at our email address:
info@coralcapital.com
call us at (404) 816-9220,
fax us at (404) 816-8830
or snail mail to:
Coral Capital Partners, Inc.,
P.O. Box 191767,
Atlanta Georgia 31119-1767