7 Due Diligence Issues To Avoid False Claims Act…
December 9, 2019 Read more
Due diligence is a review or examination of a potential investment to confirm facts that could impact an organization's decision to do Mergers & Acquisitions.
Insurance fraud investigation is done by Edge Diligence to look for evidence in all dimensions when there is a suspicious claim. Insurance fraud investigations make sure that all the claims are rightful, and someone is not trying to dodge the system.
We make sure that your organization runs well and abide by the rules you've created to prosper. We work with owners and stakeholders actively to get insights about their needs and make solutions duly.
Edge Diligence secures your future by mitigating risks for your business and identifying threats that your business is facing or will face in the future.
Stressing on your company’s compliance policies will help your organization to avoid any dubious element that may in the future occur as a threat to the company.
Save yourself from brand abuse and counterfeit goods, so your brand can remain unique and reap benefits in the proportionality of your efforts.
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Industrial & Consumer Products
The Consumer & Industrial Products Industry group provides integrated services to member firm clients...
Energy & Resources
Energy & Resources specialists provide comprehensive, integrated solutions to all segments of the Oil & Gas, Power & Utilities, Alternative Energy.
Financial Services
Services industry specialists provide comprehensive, integrated solutions to the Banking & Securities, Insurance, and Investment Management sectors.
Health Care & Life Sciences
Our professionals guide traditional health care and life science companies and new market entrants in navigating the complexities of the US.
Manufacturing
Manufacturers are often in the business of balancing trade-offs: revenue enhancement and cost containment; customization and standardization.
Public Sector
Edge Consulting brings an unmatched breadth and depth of public and private sector experience to help address your mission-critical needs.
Real Estate
Edge Diligence keeps the buyer-investor, to receive full disclosure of the facts and conditions of a potential asset prior to completing a transaction with the seller
Media And Technology
Edge Diligence do media searches with the help of technologies on the subjects, through various sources. Media check exposes an individual’s or an organization’s involvement in money laundering, terror financing, financial fraud, and other criminal activity(s)
We're on the verge of assessing businesses globally since our inception. Analyzing our client’s risks and giving them a strategy to swiftly gain success is what we have done and aiming to do in the future. Our clients are satisfied and watching them expanding their business by mitigating risk is the "thing" that keeps us motivated
We're consistent in terms of accoutering quality services, with accurate and timely results, and on time when it's needed the most.
Our TAT is impressive because our main objective is to provide on-time authentic results with maximum client satisfaction.
Edge Diligence consistently works on improving its services, and we do that by collecting continuous feedback.
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The leadership in our firm has expressed great appreciation for the skills, knowledge and solutions that your team have provided within Corporate Compliance. We appreciate the unique style, talents and contributions that your team bring to work every day
Manager, Human Resources Systems.
A huge thanks to your team for their continued support on our compliance program. We appreciate the way that your team continues to promote the program and its information in governance role
Director, SME in Oil and Gas Sector.
I am very pleased with the compliance services that Edge Diligence offers because of their customer service, impeccable support and quick turnaround time
Large Enterprise Healthcare Company