This is our core Business Intelligence service, and we provide a broad spectrum of solutions to our client’s complex due diligence needs. A due diligence investigation is typically conducted at the outset of a new venture – perhaps before a new partnership is formed, or before a merger.
At a strategic level, we will verify all registration documents of the company, analyse backgrounds of senior leaders, outline all companies in the group (including other companies under control of the principals), search for legal issues, negative media reports, and for records in criminal databases. At a tactical level, we can conduct site visits and validate both human- and operational capabilities.
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