Protect your business.
If you're getting ready to work with a new partner or investor, we can help you make an informed decision. Vetting investors and partners is vital for licensed cannabis businesses, especially since many state regulators require you to disclose this information.
Don't limit yourself to a basic background check, which is likely to miss issues like conflicts of interest, reputational risk, and a history of litigation.
Investigative Due Diligence catches what Background Checks Miss
Business Risks
Money-laundering
Conflicts of interest
Fraud
Legal Risks
Disputes with partners/investors
Criminal history
Bankruptcy
Reputational Risks
Negative media reports
Breaches of confidentiality
Social media activity
Galen Diligence has been working with clients in the cannabis industry since 2015.
Ready to learn more? We're happy to speak with you at any stage of your decision process.