Global Investigations + Corporate Due Diligence
Identifying Risk and Opportunity.
Schachar & Co. is a global due diligence, intelligence, and investigations firm dedicated to helping clients make strategic and informed decisions.
Areas of Practice
Business Intelligence
From evaluating potential investments to forming strategic partnerships, considering acquisitions, and entering new markets, understanding individuals, industries, and entities is essential. We help investors, including private equity and venture capital firms, pension funds, and investment banks, as well as corporations and legal counsel, perform the highest level of due diligence.
By combining traditional research with open-source intelligence, interviews, and investigatory techniques, we identify patterns, trends, and insights that reveal business opportunities, exposures, ties, reputations, and interests. Our expertise focuses on scrutinizing markets and track records, verifying intelligence, and uncovering previously undisclosed inconsistencies to paint a complete picture.
Our findings are grounded in an unwavering commitment to accuracy that helps executives and stakeholders make an informed analysis.
Litigation Support
We offer law firms and attorneys critical insights and investigative support to navigate legal challenges, mitigate risks, and strengthen their positions in disputes.
Our services cover every aspect of pre-litigation, ongoing, and post-litigation investigations across jurisdictions through a multi-dimensional approach focused on analyses of documents, financial records, contracts, emails, and other relevant data.
We also investigate opponents to identify potential inconsistencies, fraud, and misrepresentations, and we track down witnesses who often impact the outcome of a case. Taken together, our work sheds light on timeframes, relationships, and events.
Internal Investigations
We provide organizations, boards, and executives with objective expertise in the face of allegations, complaints, and crises. Whether dealing with claims of fraud, corruption, harassment, financial mismanagement, or breaches of company policy, we uncover the facts.
We pride ourselves on a thorough, step-by-step process, beginning with an initial assessment aimed at understanding the scope and nature of an issue. We then gather and analyze relevant documents, financial records, and communications and conduct confidential interviews with pivotal personnel, employees, witnesses, and stakeholders.
We ensure that every piece of information is examined impartially, allowing us to deliver unbiased findings, free from internal influence and external pressures.