Protect your business.

If you're getting ready to work with a partner or bring on a new 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 civil lawsuits.

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
  • 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.