FINANCIAL DUE DILIGENCE SERVICES

Brand Owner (click to sort) Address Description
AMS PartnerFirst 400 E. Rincon Street Corona CA 92879 Financial due diligence services in the field of real estate; Providing a database of information about residential real estate listings in different neighborhoods and communities; Providing information in the field of real estate via the Internet; Real estate consultation; Real estate management services;
AUTOFINANCIAMIENTO TOTAL AUTOFINANCIAMIENTO TOTAL SA DE CV AV. LOPEZ MATEOS SUR 5563 ZAPOPAN 45080 Mexico Financial due diligence services in the field of real estate; Financial services, namely, real estate note brokerage; Financing of loans;The English translation of AUTOFINANCIAMIENTO TOTAL in the mark is TOTAL AUTOFINACING.;
BLACK SALMON Black Salmon Capital 4100 N Miami Ave. Miami FL 33127 Financial due diligence services in the field of real estate; Providing information in the field of real estate; Real estate equity sharing, namely, managing and arranging for co-ownership of real estate; Real estate funds investment services; Real estate investment services; Real estate syndication;
CENTURICA Centurica Ventures Unit A 701 Azie Morton Road Austin TX 78704 Financial due diligence services for the purchase of online businesses and websites;
CMBS LOAN ANALYTICS McCary Stevens Associates, Inc. 750 Main Street Hartford CT 06103 Financial due diligence services in the field of real estate;
COMMUNITY ASSOCIATION LOCATOR Sperlonga Data and Analytics Suite 105 1199 S Belt Line Rd. Coppell TX 75019 Financial due diligence services in the field of real estate;
CONVERGENCE COVIUS 6140 PARKLAND BLVD. SUITE 300 MAYFIELD HEIGHTS OH 44124 Financial due diligence services; financial services, namely, financial management of loan portfolios;
DEAL ACCELERATOR BERKADIA PROPRIETARY HOLDING Suite 300 323 Norristown Road Ambler PA 19002 Financial due diligence services in the field of real estate; real estate valuation services; Real estate brokerage; Providing real estate brokerage services via a website;
DELINQUENCY CHECK Sperlonga Data and Analytics Suite 105 1199 S Belt Line Rd. Coppell TX 75019 Financial due diligence services in the field of real estate;
DISCOVER. DIVERSIFY. DOMINATE. CrowdSeekr 6608 N. Western Avenue #288 Oklahoma City OK 73116 Financial due diligence services in the field of real estate; Providing investors with financial information; Providing real estate listings and real estate information via the Internet; Providing real estate listings via the Internet; Real estate investment services; Real estate listing;Business services, namely, matching potential private investors with entrepreneurs needing funding; Real estate advertising services;DIVERSIFY;
DUE DILIGENCE ACCELERATOR PACKAGE Development Site Advisors 135 East 57th Street, 18th Floor New York NY 10022 Financial due diligence services in the field of real estate; real estate valuation services;DUE DILIGENCE AND PACKAGE;
DWELLICS Nefeli Group 233 Concerto Dr Oak Park CA 91377 Financial due diligence services in the field of real estate;Marketing services;
ESP ESP Apartments 1395 Brickell Ave Miami FL 33131 Financial due diligence services in the field of real estate; Providing information in the field of real estate; Real estate funds investment services;The wording ESP has no meaning in a foreign language.;ESP;
EUCLID Euclid Power Inc. 9840 Colorado Road Bloomington MN 55438 financial due diligence services; financial advice, namely, budget planning;negotiation of construction and business contracts for others; business project management services for construction projects; construction project management services in the field of renewable energy, solar, and energy storage projects; business consulting, management, and planning services in the field of renewable energy, solar, and energy storage construction projects; supply chain management services;software as a service (SAAS) services featuring software for use in data management, database management, and for the electronic storage of data, namely, to track, analyze, manage, maintain, organize, inventory, and log invoices, documents, permits, timelines and communications to facilitate project management of solar and energy storage construction projects;
FLEXITY EasyKnock, Inc. 111 W 33rd Street; Suite 1901 New York NY 10120 Financial due diligence services in the field of real estate; Financial investment in the field of real estate; Financial valuation of personal property and real estate; Housing services, namely, real property acquisition and consumer financing to facilitate home ownership; Real estate financing services; Real estate investment services; Real estate lending services;
GATEWAY ASSETS Gateway Opportunities 315 Patten St San Diego CA 92114 Financial due diligence services in the field of real estate; Financial investment in the field of real estate; Real estate acquisition services; Real estate consultancy; Real estate equity sharing, namely, managing and arranging for co-ownership of real estate; Real estate investment services in the nature of purchasing and selling of real estate for others; Real estate syndication;ASSETS;
GLOBAL SHAREHOLDER SERVICES Global Shareholder Services, Inc. 8388 South Tamiami Trail, Suite 155 Sarasota FL 34238 Financial due diligence services; asset recovery services, namely, financial asset management; services provided in order to identify, locate, communicate, reconnect and reunite, and recover abandoned and unclaimed property and accounts globally with account owners, heirs, successors in interest, estates, fiduciaries, beneficiaries, corporations, law firms, trusts, depository banks, transfer agents and registrars, namely, financial due diligence services and financial asset management;Business advisory and consultancy, relating to unclaimed and abandoned property;SHAREHOLDER SERVICES;
HIGH-TECH WHEN YOU WANT IT, HIGH-TOUCH WHEN YOU NEED IT CREtelligent Inc 11344 Coloma Road, Suite 850 Gold River CA 95670 Financial due diligence services in the field of real estate, namely, automated and manual data discovery, delivery, analysis, observation and recommendations concerning risk, opportunity, valuation, and natural hazard assessment for the purpose of evaluating commercial and residential properties;
INSIGHT SETTLEMENT SERVICES Andrew C. Edwarrds 2424 Pineland Lane Virginia Beach VA 23454 Financial due diligence services in the field of real estate;SETTLEMENT SERVICES;
INSIGHT SETTLEMENT SERVICES Insight Settlement Services 800 Seahawk Circle Suite 110 Virginia Beach VA 23452 Financial due diligence services in the field of real estate;SETTLEMENT SERVICES;
KNOW BEFORE.. Hutchison, John William 3227 Sea Grape Dr Hernando Beach FL 34607 Financial due diligence services in the field of real estate;
KNOWLEDGE TO YOUR ADVANTAGE Waypoint, Inc. Suite 201 4760 White Bear Parkway White Bear Lake MN 55110 Financial due diligence services; and financial risk management services;Business investigation services; business risk mitigation services; business risk management and forensic accounting services;Investigative services, namely, fraud investigation in the fields of banking, insurance, securities, investments, healthcare, vendors and inventory; investigation of assets; fiscal assessments for due diligence and authentication purposes; background investigation and research services and investigation of insurance claims; litigation support in tax, accounting and finance; counterfeiting investigation services; security services, namely, security assessments of physical locations, information systems, and working environments; security consultancy;
MAK REALTY MAK Property Investments 10 Foxview Cir Hockessin DE 19707 Financial due diligence services in the field of real estate; Providing information in the field of real estate via the Internet; Providing real estate listings and real estate information via the Internet; Real estate consultation; Real estate investment services in the nature of purchasing and selling of real estate for others; Residential real estate agency services;Real estate marketing services, namely, on-line services featuring the promotion of residential new construction, which also contains back office solutions for builders; Advertising of commercial or residential real estate; Matching potential buyers to facilitate co-ownership of residential real property; Providing an interactive real estate website which promotes housing and apartment properties through offering prospective tenants video walkthroughs, property descriptions, text, price, location, maps and other information that would be influential to a prospective tenant in making a rental decision; Real estate marketing services; Real estate marketing services, namely, on-line services featuring tours of residential and commercial real estate;REALTY;
MDMC Mortgage Data Management Corporation 161 W Wisconsin Ave, Suite 2H Pewaukee WI 53072 financial due diligence services, mortgage banking services, namely, origination, acquisition, servicing, securitization and providing financial due diligence of mortgage loans for others;MORTGAGE DATA MANAGEMENT CORPORATION;
MIZAR Mizar Commercial 1737 E Cielo Grande Ave Phoenix AZ 85024 Financial due diligence services in the field of real estate; Financial loan consultation; Financial services, namely, mortgage planning; Financial services, namely, mortgage refinancing; Lending consultant services; Commercial lending services; Mortgage lending; Real estate lending services;
MIZAR Mizar Financial 1737 E Cielo Grande Ave Phoenix AZ 85024 Financial due diligence services in the field of real estate; Financial loan consultation; Financial services, namely, mortgage planning; Financial services, namely, mortgage refinancing; Lending consultant services; Commercial lending services; Mortgage lending; Real estate lending services;
OASIS EXIT SOLUTIONS oasis property management group 521 N Avery Rd Rome GA 30165 Financial due diligence services in the field of real estate; Financial services, namely, real estate note brokerage; Insurance and financial information and consultancy services; Providing financial assessment services to time-share owners and renters; Providing financial consultation services to time-share owners and renters; Real estate brokerage; Real estate time-sharing;
PRECOLLECTING Servicios Comerciales CASE SA de CV Prado Norte 245 Lomas de Chapultepec 11000 Mexico Financial due diligence services for others; Counterpart due diligence services for others; Financial advisory and consultancy services relating to accounts receivable collections and financing in the import and export industry; Escrow service for the exchange of goods and services;Preparing and organizing loan closing documents, namely, financial closing services in the nature of review of commercial transaction, drafting of contracts, collection and organization of documents and recordation of title;The wording PRECOLLECTING has no meaning in a foreign language.;
QUALITY OF SALES SALES XCELERATION 10475 Crosspoint Boulevard, Suite 250 Indianapolis IN 46256 Financial due diligence services in the fields of business investments, sales, sales infrastructure, sales processes, sales support systems and sales organizational systems; financial due diligence services to assist in the purchases and sales of businesses; financial research and financial data analysis services in the fields of business investments, sales, sales infrastructure, sales processes, sales support systems and sales organizational systems; financial research and financial data analysis services to assist in the purchases and sales of businesses; financial consulting and advisory services in the fields of business investments, sales, sales infrastructure, sales processes, sales support systems and sales organizational systems; financial consulting and advisory services for purchasers and sellers of businesses; provision of financial assessment services to businesses and business executives related to business investments, sales, sales infrastructure, sales processes, sales support systems and sales organizational systems;Business research and business data analysis services in the fields of business investments, sales, sales infrastructure, sales processes, sales support systems and sales organizational systems; business research and business data analysis services to assist in the purchases and sales of businesses; business due diligence services in the fields of business investments, sales, sales infrastructure, sales processes, sales support systems and sales organizational systems; business due diligence services to assist in the purchases and sales of businesses; business evaluation services of the sales, sales infrastructure, sales processes, sales support systems and sales organizational systems of businesses; business consulting and advisory services in the fields of business investments, sales, sales infrastructure, sales processes, sales support systems and sales organizational systems; business consulting and advisory services for purchasers and sellers of businesses; provision of sales assessment services related to business investments, sales, sales infrastructure, sales processes, sales support systems and sales organizational systems; preparation of business reports for others on financial status related to business investments, sales, sales infrastructure, sales processes, sales support systems and sales organizational systems; statistical analysis and reporting services for others for business purposes;SALES;
SANIBEL Sanibel Research Suite 3782 30 N. Gould Street Sheridan WY 82801 Financial due diligence services; financial investment research, evaluation, tracking, analysis, forecasting, consultancy and advisory services relating to securities, private investments, mergers and acquisitions; investment management; equity capital investment; providing venture capital; financial services, namely, raising debt and equity capital for others;Executive, employee, and management recruiting services; providing business advice and information; business development consulting services; survey services;
SHADMOOR CO-SOURCED DUE DILIGENCE Shadmoor Advisors, Inc. 55 Post Road West, 2nd Floor Westport CT 06880 Financial due diligence services in the field of investment funds and investment fund management;
SIMPLY DO IT Dan Beit-Or 10311 Johnson Ave. Cupertino CA 95014 Financial due diligence services in the field of real estate; Real estate acquisition services; Real estate consultation;
SITUS SITUSAMC HOLDINGS CORPORATION Attn: General Counsel 150 East 52nd Street, Suite 4002 New York NY 10022 Financial due diligence services in the field of real estate; [ acquisition of real estate for others; ] brokerage in the field of real estate; real property management; brokerage of mortgage loans; financial asset management; real estate asset management; origination of mortgages for commercial and residential real estate; securitization of mortgages for commercial and residential real estate;
SITUS SITUS HOLDINGS 4665 SOUTHWEST FREEWAY, SUITE 200 HOUSTON TX 77027 Financial due diligence services in the field of real estate; [ acquisition of real estate for others; ] brokerage in the field of real estate; real property management; brokerage of mortgage loans; financial asset management; real estate asset management; origination of mortgages for commercial and residential real estate; securitization of mortgages for commercial and residential real estate;
SPERLONGA Sperlonga Data and Analytics Suite 105 1199 S Belt Line Rd. Coppell TX 75019 Financial due diligence services in the field of real estate, Providing information in the field of real estate via the Internet;The wording SPERLONGA has no meaning in a foreign language.;
SUPPORTING THE SITUS WORLD OF KNOWLEDGE SITUS GROUP 5065 WESTHEIMER, SUITE 700E HOUSTON TX 77056 Financial due diligence services in the field of real estate; acquisition of real estate for others; brokerage in the field of real estate; real property management; brokerage of mortgage loans; financial asset management; real estate asset management; origination of mortgages for commercial and residential real estate; securitization of mortgages for commercial and residential real estate;
TCRC Collegiate Regional Center 4203 Dickson St Houston TX 77007 Financial due diligence services in the field of real estate; Financial investment in the field of real estate; Financing of real estate development projects; Real estate financing services;
TEO Tava Ventures 384 Westview Drive Athens GA 30606 Financial due diligence services for lenders and loan originators; financial predictive analytics and asset verification in the nature of funds verification services, cash flow verification services in the nature of payment verification services; Credit scoring services; Evaluation of the credit worthiness of companies and private individuals; Financial credit scoring services;Software as a service (SAAS) services featuring software for reviewing, analyzing, and researching financial due diligence information on bank counterparties involved in payment and loan transactions, financial asset verification, viewing, analyzing, and researching financial credit risk information, performing, analyzing, and verifying financial credit ratings, cash flow verification and which cannot be used for database management;
THE SITUS COMPANIES SITUS GROUP 5065 WESTHEIMER, SUITE 700E HOUSTON TX 77056 Financial due diligence services in the field of real estate; acquisition of real estate for others; brokerage in the field of real estate; real property management; brokerage of mortgage loans; financial asset management; real estate asset management; origination of mortgages for commercial and residential real estate; securitization of mortgages for commercial and residential real estate;COMPANIES;
THIRD EYE OPEN Tava Ventures 384 Westview Drive Athens GA 30606 Financial due diligence services for lenders and loan originators; financial predictive analytics and asset verification in the nature of funds verification services, cash flow verification services in the nature of payment verification services; Credit scoring services; Evaluation of the credit worthiness of companies and private individuals; Financial credit scoring services;Software as a service (SAAS) services featuring software for reviewing, analyzing, researching and compiling financial due diligence information on bank counterparties involved in payment and loan transactions, financial asset verification, performing and preparing, calculating, viewing, analyzing, researching financial credit risk information, compiling, performing, analyzing, verifying financial credit ratings, cash flow verification and which cannot be used for database management;
TIEMPO CHICANOS POR LA CAUSA, INC 1112 E. BUCKEYE RD. Phoenix AZ 85034 Financial due diligence services in the field of real estate; Financial services, namely, microfinance lending services; Financial services, namely, money lending; Real estate acquisition services; Real estate agency services; Real estate brokerage; Real estate financing services; Real estate investment services in the nature of purchasing and selling of real estate for others; Real estate lending services; Real estate management consultation; Real estate management of vacation homes; Real estate management services; Real estate procurement for others; Real estate rental services, namely, rental of residential housing; Real estate service, namely, rental property management; Real estate management services relating to shopping centers; Real estate services to stop foreclosure, namely, mortgage debt management; Real estate services, namely, property management services for condominium associations, homeowner associations and apartment buildings; Real estate services, namely, rental, brokerage, leasing and management of commercial property, offices and office space; Appraisal and evaluation of real estate; Appraisal of real estate; Assessment and management of real estate; Building management; Financial advice and consultancy services; Financial advice, namely, budget planning; Financial consulting in the field of real estate note brokerage; Financial services, namely, real estate note brokerage; Land acquisition, namely, real estate brokerage; Lease of real estate; Providing real estate listings via the Internet; Providing a web site featuring personal financial information and financial advice; Providing information and advice in the field of finance, financial investments, financial valuations, and the financial aspects of retirement; Providing information in the field of real estate; Providing information, commentary and advice in the field of finance, financial investments and financial valuations; Rental of real estate; Residential real estate agency services; Vacation real estate time share exchange services;The English translation of TIEMPO in the mark is TIME.;
TRUST.. BUT VERIFY! Hutchison, John William 3227 Sea Grape Dr Hernando Beach FL 34607 Financial due diligence services in the field of real estate;
V4D Vital4Data 3901 Mary Eliza Trace NW, Ste 203 Marietta GA 30064 Financial due diligence services;Background investigation services; personal background investigations; pre-employment background screening; conducting personal security clearance background investigations; verification of personal identity as part of personal background investigations; due diligence services namely, security threat analysis for protecting public safety in the nature of processing and managing global watch list and sanctions screening, global negative media screening, global politically exposed persons screening, US national healthcare compliance screening, global identification validation and compliance monitoring; regulatory compliance consulting, namely, Fair Credit Reporting Act investigation services; civil investigation services, namely, anti-bribery investigation services; regulatory compliance consulting, namely, Foreign Corrupt Practices Act investigation services; regulatory compliance consulting, namely, Anti-Money Laundering and Know Your Customer investigation services; providing a website featuring regulatory compliance information, information regarding civil investigations and information regarding personal security investigations, all in the field of due diligence, background, Fair Credit Reporting Act, anti-bribery, Foreign Corrupt Practices Act, and Anti-Money Laundering and Know Your Customer investigation services;Providing online non-downloadable software for background investigation services, namely, software for processing and managing background investigations; providing online non-downloadable software for conducting personal background investigations, pre-employment background screening, and personal security clearance background investigations, and for verification of personal identity as part of personal background investigations; software as a service (SAAS) services featuring software for due diligence services, namely, software for processing and managing background investigations; software as a service (SAAS) services featuring software for conducting regulatory compliance investigations in the fields of compliance with Fair Credit Reporting Act, anti-bribery, Foreign Corrupt Practices Act, and Anti-Money Laundering and Know Your Customer;
VALUATION ADVANTAGE SOURCEPOINT, INC. 2330 Commerce Park Drive, NE, Suite 2 Palm Bay FL 32905 Financial due diligence services in the field of real estate for the origination and servicing industries;VALUATION;
 

Where the owner name is not linked, that owner no longer owns the brand

   
Technical Examples
  1. An integrated system organizes a company's experiences, operating procedures, best practices, information sources, competitive information and analytical tools. The goal is increasing profitability within a due diligence process while facilitating ongoing operations. The system incorporates a method for collaborating on due diligence issues to affect knowledge building within due diligence teams. The method includes accessing stored, accumulated knowledge in a repository from prior due diligence exercises, applying to due diligence decisions criteria based on consolidated analytical building blocks of past due diligence exercises and storing newly accumulated knowledge from the current due diligence exercise into the repository of accumulated knowledge. Access to this information is available globally via the internet as well as locally.