Venture, Private Equity & Hedge Fund Managers

Domestic & International Due Diligence

JSG offers streamlined due diligence for both domestic and international investments. Our team, fluent in multiple languages and equipped with regional expertise, ensures thorough risk assessments covering financial, legal, operational, and reputational factors.

Leveraging an extensive network and staying abreast of geopolitical developments, we provide precise, adaptable insights. Our findings are clearly translated and summarized, offering our clients concise, actionable intelligence to confidently navigate global investment landscapes.

Executive & Board Member Background Screening

Our firm specializes in the meticulous screening of senior management and board members for corporations and investors. Our rigorous background checks delve into the professional histories, reputational standing, legal compliance, and financial integrity of potential executives.

By leveraging advanced investigative techniques and a global network of resources, we provide our clients with a detailed profile that supports informed decision-making for high-stakes leadership positions. Trust JSG to ensure the credibility and reliability of your top-tier candidates.

Strategic Risk Assessments

We can deliver targeted strategic risk assessments designed specifically for private market investors. We navigate the complex terrain of private investments, identifying potential financial, operational, and market-related risks.

Our comprehensive evaluations equip investors with the insights needed to mitigate threats, make informed decisions, and maximize returns. Leveraging advanced analytics and deep sectoral expertise, JSG ensures that private market investors are well-prepared to navigate the uncertainties of the investment landscape with confidence.

Market Analysis and Intelligence Gathering

Justice Solutions Group offers specialized market analysis and intelligence gathering services tailored for private market investors. Our focus is on delivering deep insights into industry trends, competitive landscapes, and regulatory changes that could impact investment strategies and outcomes.

By harnessing sophisticated data analysis tools and leveraging our extensive network of industry experts, we provide investors with the actionable intelligence needed to identify opportunities, assess potential risks, and make well-informed investment decisions. With JSG, private market investors gain a strategic advantage in navigating the complexities of their investment environments.

Real Estate Due Diligence

Our office can provide comprehensive real estate due diligence services tailored for market investors. Our approach combines detailed property and market analysis with thorough evaluations of legal, environmental, and structural factors.

We ensure that our clients are fully informed about the potential risks and rewards associated with real estate investments. From verifying ownership and assessing property values to identifying zoning laws and environmental liabilities, JSG equips investors with the critical insights needed to navigate the complexities of real estate transactions confidently. Our expertise in real estate due diligence enables investors to secure their investments and optimize their portfolios.

Geopolitical Risk Analysis

We offer tailored geopolitical risk analysis services to private investors, providing them with a nuanced understanding of the political, economic, and social dynamics that could influence their investment landscapes. Our analyses delve into regional stability, regulatory changes, political transitions, and cross-border trade issues, highlighting potential impacts on investments.

By leveraging our global network of analysts and state-of-the-art analytical tools, we identify and assess geopolitical risks that could affect market conditions, investment climates, and asset values. Our strategic insights empower investors to anticipate shifts, mitigate risks, and seize opportunities in a rapidly changing global environment.

Post Investment Monitoring

JSG also offers dedicated post-investment monitoring services for private market investors, ensuring ongoing oversight and analysis of their investment portfolios. Our approach focuses on tracking performance indicators, regulatory compliance, and market position changes that could affect investment outcomes.

By utilizing cutting-edge technology and real-time data analytics, JSG keeps investors informed about the health and progress of their investments, identifying potential issues before they become problems. Our continuous monitoring and reporting system is designed to safeguard investments, optimize returns, and provide peace of mind through the entire investment lifecycle. Trust JSG for comprehensive post-investment support that aligns with your strategic goals.

Discreet Inquiries

As investigators, we specialize in conducting discreet inquiries,, ensuring confidentiality and sensitivity in sensitive investigations. Our services are designed to quietly gather critical information without attracting undue attention, from background checks on potential partners to investigations into company practices and reputational assessments.

Leveraging advanced surveillance techniques and a network of confidential sources, JSG provides investors with the detailed insights needed to make informed decisions, while preserving the integrity and privacy of all parties involved.

1. Anti-Money Laundering (AML) Compliance - Sanctions and OFAC Watchlists / Excluded Parties Lists

Ensuring a company’s operations adhere to AML regulations is crucial for mitigating financial and reputational risks. Our due diligence process:

• Included: Regulatory Adherence: Reviews the company’s compliance with AML laws, identifying any lapses or areas of non-compliance including watchlist and sanctions-related lists.

• Optional - Transaction Analysis: Scrutinizes financial transactions for signs of money laundering activities, using pattern recognition and anomaly detection.

• Optional - Compliance Programs Evaluation: Assesses the effectiveness of the company's AML programs, policies, and training.

Real-World Benefit: Investors can avoid legal penalties and safeguard their reputation by ensuring their investments are not implicated in money laundering activities.

2. Know Your Customer (KYC) Regulatory Compliance & Practices

KYC practices are essential for understanding the parties you're doing business with. Our approach includes:

• Included: Identity Verification: Confirms the authenticity of the company’s clients, partners, and key stakeholders.

• Included: Risk Assessment: Evaluates the risk profile of associated parties, highlighting potential issues.

• Optional: Compliance Checks: Ensures that the company’s KYC procedures meet regulatory standards.

Real-World Benefit: Reduces the risk of engaging with entities involved in unethical or illegal activities, ensuring compliance and protecting investments.

3. Leadership and Key Personnel Background Checks

The integrity and experience of a company’s leadership are fundamental. Our checks focus on:

• Included Criminal and Civil History: Examines any criminal or civil records that could impact trust and integrity.

• Past Employment Verification (To The Extent Possible): Validates the work history and accomplishments claimed by key personnel.

• Optional: Character References: Gathers insights into the leadership’s reputation and professional conduct.

• Optional: Education Verification: Approximately $150-$250 Per Subject Billed after initial Level 1 is completed

Real-World Benefit: Ensures that the company is led by individuals with unblemished records and strong leadership capabilities, fostering trust.

4. Bankruptcies and Financial Liabilities

Understanding a company's financial health and history of financial liabilities is key. Our investigations cover:

• Included: Bankruptcy Filings: Searches for any past bankruptcy filings to assess financial stability and recovery.

• Included: Debt Obligations: Identifies outstanding liens, and other financial obligations that could impact the company’s operations.

• Optional Third Party Review - Financial Health Analysis: Provides an overview of the company’s financial resilience and liabilities.

Real-World Benefit: Investors can make informed decisions by understanding the financial risks and liabilities associated with a company.

5. Social Media and Negative Press Analysis

Social media and press mentions can significantly affect a company's reputation. Our analysis includes:

• Included: Online Sentiment Analysis: Assesses public perception and sentiment towards the company on social media platforms.

• Included: Press Coverage Review: Reviews negative press to understand potential impacts on the company’s reputation.

• Optional Crisis Impact Assessment: Evaluates how the company handles negative attention and crises.

Real-World Benefit: Helps gauge the reputational risks and the company’s ability to manage public relations effectively.

6. Intellectual Property Disputes

Intellectual property (IP) rights can be a significant asset. Our due diligence covers:

• Dispute History: Investigates any past or present IP disputes or litigations.

• Patent Validity and Ownership: Confirms the validity and ownership of patents and trademarks.

• Risk of Infringement: Assesses the risk of potential IP infringements by or against the company.

Real-World Benefit: Ensures that the company’s IP assets are secure and not at risk of costly legal disputes, safeguarding investment value.

7. Reported Security Breaches

In today’s digital age, a company’s cybersecurity posture and history of security breaches are critical factors affecting its valuation and operational integrity. Our diligence in this area includes:

• Included: Breach History Examination: Reviews any past security breaches, focusing on the nature, extent, and resolution of these incidents. (Basic Eval Based on Open Source News)

• Optional: Impact Assessment: Evaluates the financial, reputational, and operational impacts of reported breaches on the company.

• Optional: Cybersecurity Practices Review: Assesses the company's current cybersecurity measures and protocols to prevent future incidents.

• Optional: Compliance with Data Protection Laws: Verifies adherence to GDPR, CCPA, and other relevant data protection and privacy regulations.

Real-World Benefit: Identifying past security breaches and assessing the company’s response and preventive measures provides investors with insights into potential cybersecurity risks. This evaluation helps in making informed decisions, ensuring investments are protected against future cyber threats and compliance issues.

8. Dunn & Bradstreet Finance Analytics Company Credit Report + Additional PIP/PEP

• Included: Dun & Bradstreet Finance Analytics Company Credit Report: Delivers insights into a company’s creditworthiness and financial health by accessing comprehensive financial data.

• Included: Politically Exposed Person (PEP) & Politically Important Person (PIP) Check: Screens for connections to individuals with significant political roles, assessing corruption risks and regulatory compliance.

• Included: Adverse Media Connection: Investigates media for negative coverage, crucial for understanding and managing reputational risks.

• Included: Political Donors List Intelligence: Provides analysis of political contributions to identify affiliations and influences, essential for campaign finance compliance and assessing potential biases.