Go beyond a basic background check.

We combine the investigative due diligence methodologies used by established Wall Street firms to vet executives and company directors with a deep understanding of the cannabis industry's complicated regulatory and historical context.

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 advising Cannabis industry investors since 2015.

Ready to learn more?  We're happy to speak with you at any stage of your decision process. 

Learn about risks facing Cannabis Investors