Strategic Due Diligence
Services for
U.S. Businesses

Looking for Due Diligence Support?

Our specialized team provides bespoke due diligence solutions, empowering your business decisions and safeguarding your investments.

Contact Our Team

Sphere State’s detailed investigations deliver critical insights you need before finalizing business decisions in the United States.

Our Due Diligence Services

✔︎ Strategic Business Assessment

Comprehensive validation of corporate registrations, analysis of management backgrounds, mapping of corporate structures, and detailed identification of related entities within target groups.

✔︎ Legal & Regulatory Compliance Review

Extensive examination for potential legal liabilities, active litigation, regulatory adherence—including SEC, DOJ, FinCEN, and OFAC guidelines—and evaluation of sanctions risks applicable to U.S. entities.

✔︎ Reputation & Media Analysis

In-depth screening for adverse media coverage, reputational damage indicators, online sentiment analysis, and potential brand-related risks that might affect future partnerships or transactions.

✔︎ Criminal & Civil Records Checks

Rigorous search of federal, state, and local criminal and civil records databases to uncover any historical or ongoing issues concerning individuals or corporate entities.

✔︎ Principal & Executive Background Checks

Detailed investigative profiles on key individuals behind the target businesses—including business histories, professional associations, political affiliations, and potential conflicts of interest.

✔︎ Operational & Site Assessments

Physical verification of U.S.-based operational sites, staff capability, technology infrastructure, and overall business viability to confirm alignment with stated operational capacity.

Our Due Diligence Process

1. Initial Consultation

Clearly defining your business objectives and the scope of due diligence required.

2. Data Collection

Gathering critical intelligence from proprietary databases, public records, media sources, and trusted industry networks.

3. Expert Analysis

Specialized team evaluates and synthesizes data to uncover hidden risks and strategic opportunities.

4. Field Verification

Direct investigations and on-the-ground confirmations of critical operational facts and assertions.

5. Comprehensive Reporting

Delivering actionable insights through detailed, clearly structured intelligence reports.

Benefits of Our Due Diligence Services

✔︎ Risk Management & Mitigation

Identify and address potential risks early, avoiding costly business mistakes and protecting your assets.

✔︎ Enhanced Decision-Making

Equip your executive team with detailed, factual intelligence to guide smarter strategic decisions.

✔︎ Full Regulatory Alignment

Ensure compliance with federal and state regulations–including financial, environmental, and corporate governance standards.

✔︎ Reputation Safeguarding

Proactively manage reputational risks by identifying problematic associations or negative business linkages early.

✔︎ Expertise Across U.S. Markets

Leverage our experienced team’s deep knowledge of federal, state, and local regulatory and business environments throughout the United States.

✔︎ Customized Approach

Tailored investigative methodologies designed around your unique strategic goals and business-specific requirements.

Our Expert Team

Our experts deliver precise, actionable intelligence designed to protect your strategic interests.