Corporate Intelligence & Due Diligence Investigations — Colorado
In complex transactions, competitive markets, and high-stakes partnerships, the information you don't have is often more consequential than the information you do. Everything Knowable gives Colorado's business leaders, investment professionals, and legal teams the intelligence advantage — before decisions are made, agreements are signed, or commitments are locked in.
Pre-Transaction Due Diligence
Before you commit capital, sign an agreement, or bring on a new partner, you need to know who you're dealing with. Everything Knowable conducts thorough pre-transaction intelligence investigations that surface the information your counterparty would prefer remain hidden — financial history, litigation patterns, undisclosed relationships, and reputational risk.
What we investigate:
• Financial background and creditworthiness beyond standard credit reports
• Litigation history — active, dismissed, and settled cases & judgments
• Undisclosed business interests, subsidiaries, and related entities
• Regulatory actions, licensing violations, and disciplinary records
• Reputational intelligence — what the market knows that isn't in any database
• Verification of credentials, education, and professional claims
Who uses this service:
• Private equity and venture capital firms conducting pre-investment due diligence
• Real estate developers vetting partners/properties, capital partners, and entitlement counterparties
• Business owners evaluating acquisition targets, key hires, or joint venture partners
• Family offices protecting capital in complex deal structures
Executive & Partner Background Investigations
The credentials, character, and history of the people leading your organization — or joining it — have direct consequences for performance, liability, and reputation. Everything Knowable conducts comprehensive executive investigations that go far beyond what standard background check services provide.
What we investigate:
• Comprehensive criminal and civil litigation history across all jurisdictions
• Employment history verification — actual titles, departures, and performance
• Financial history including bankruptcies, judgments, liens, and hidden liabilities
• Professional license verification and disciplinary actions
• Business association mapping — current and historical entities
• Social media and open-source intelligence review
• Reference intelligence beyond provided references
Fraud Detection & Theft Investigation
Internal fraud, embezzlement, inventory theft, and intellectual property misappropriation inflict direct financial harm and — if allowed to continue — erode organizational culture. Everything Knowable investigates suspected fraud with the rigor and methodological discipline required to produce actionable results, whether the outcome is termination, civil recovery, or criminal referral.
What we investigate:
• Employee theft, embezzlement, and financial fraud
• Trade secret theft and intellectual property misappropriation
• Vendor fraud and procurement irregularities
• Insurance fraud — workers' compensation, disability, and liability claims
• Expense account fraud and unauthorized financial activity
• Asset misappropriation and undisclosed conflicts of interest
Competive Intelligence
Understanding your competitive landscape — who your competitors are recruiting, what products they are developing, how they are positioning with key clients — is a legitimate and valuable business intelligence function. Everything Knowable conducts competitive intelligence engagements that deliver actionable strategic insight through lawful, ethical investigative methodology.
What we deliver:
• Competitor analysis using publicly available and investigative sources
• Personnel and organizational intelligence
• Market positioning and strategic intent analysis
• Supply chain and vendor relationship mapping
Real Estate Entitlement Risk Assessment
When evaluating a site for real estate development, the entitlement risk is often the highest risk, and least understood, variable. Is the neighboring HOA your friend or foe? What are the hot-button issues for city staffers who will determine the yield of your project? With over $4-billion of new development entitlement experience, no other firm can provide the insight and expertise that Everything Knowable can bring to your team.
What we deliver:
• Entitlement risk assessment & municipal process mapping
• Decision maker profiling and influence analysis
• Stakeholder & opposition research
• Competitive project analysis
How an Engagement Works
Each Everything Knowable engagement begins with a direct conversation with Rob. There are no intake forms routed to junior staff and no cases are spun out to unqualified subcontractors. From the initial consultation through the delivery of your final report, you can count on continuity, a personal touch and unmatched expertise.
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You consult directly with Rob. We discuss your situation, what you need to know, and the most efficient path to getting there.
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Rob proposes an investigation scope, timeline, and fee structure specific to your case and you’ll be introduced to your case manager.
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Using a combination of proprietary database access, open-source intelligence, and highly-experienced on-the-ground fieldworkers as appropriate.
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An oral or written report structured for your specific use case — whether that's a legal brief, an investment memo, or an executive decision document, we understand what you need and deliver meticulously researched insights.
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Rob and his team walk you through the investigation findings, answer questions, and provide critical context that doesn't fit in a written document.