Due Diligence Investigations.

Conducting due diligence investigations is a prudent step to ensure your prospective business partner possesses solvency, reliability, and ethical conduct. By undertaking this thorough examination, you mitigate the risk of aligning yourself with an organization or individual that could potentially tarnish your reputation or jeopardize the integrity of your established company.

Drawing from your introduction, we offer a comprehensive due diligence investigation into your relationships, whether they involve companies, organizations, or individuals. Our investigation spans economic, financial, legal, fiscal, and ethical dimensions, tailoring the process to align with your specific goals. Should your focus be on exploring financial aspects, we can retrieve information on turnover, business connections, subsidiaries, stakeholders, and more. Conversely, if you seek insights into reputation, our investigation can cover staff members, business relations, stakeholders, and related areas.

Our due diligence process is customizable to your needs, providing crucial information for significant decisions, such as mergers, business relations, or investments. The uncovered information may reveal potential issues like fraud, tax evasion, corruption, environmental concerns, or other unethical motives.

Entities covered in due diligence include:

• Clients

• Suppliers

• Investors

• Agents

• Sub-contractors

• Governmental organizations

• NGOs

• Candidate employees