Businesses & organizations
Better context for important decisions.
A new relationship, an unfamiliar claim, a concern about exposure. Scabbard helps businesses and organizations protect their operations, clients, and reputation, and acts as a partner in reviewing, strengthening, or building a risk mitigation plan.
Know what you need to know.
We bring publicly available information together around a defined question. Due diligence, public-records research, and social media investigation can help you understand a potential relationship or examine a concern.
We discuss the intended use, available sources, and limits of the research before an engagement takes shape.
Questions we can discuss.
- What should we understand about a potential business partner?
- What public information is relevant to this concern?
- What might our online information reveal?
- How can we build fraud awareness and plan for risk?
- Are we exposed to intellectual property theft or corporate espionage?
- What should our people know before traveling for work?
Relevant research. A clear scope.
Every organization has different priorities. Start with the decision you need to make, then work backward to the questions and information that would be useful.
For specialized matters, discuss the appropriate expertise and boundaries first. Research findings should support a considered decision, with uncertainty clearly explained.
Choose a starting point
Define the due diligence question.
Explain the proposed relationship and which claims or uncertainties could affect your decision.
A few helpful answers
Questions are a good start.
Do you offer due diligence research?
Yes. Scabbard’s investigative services include due diligence using publicly available information. Discuss the proposed relationship, relevant questions, and intended use to establish an appropriate scope.
Are these examples actual client cases?
The questions on this page describe topics to discuss. They do not describe or disclose a client engagement.
Keep exploring
A good place to start
You don’t have to have
all the answers.
Tell us a little about your concern. We can talk about whether Scabbard is the right fit and what a next step could look like.
Request a consultation