Due Diligence is an in-depth background check of a business or individual before signing a contract, appointing a vendor, or when our clients evaluate a target company or its assets for acquisition. Due diligence contributes to informed decision making by increasing the amount and quality of information available for consideration. Our consultants provide different methodologies for verification and in-depth fact finding tailored to our clients’ needs.

Reputation Due Diligence

This service is a combination that harmonizes the search for information from open sources and internal sources, by asking directly to relevant sources. This aims to identify potential risks and evaluate the reputation and track record of candidates, both individuals and the company concerned. Inspections carried out by our consultants include:

• Ownership search through company records
• Open information search, including information search through online and offline media.
• Global sanctions check
• Field visit
• Reputation checks with clients and suppliers
• Interview with sources
• Executive Summary with contextual perspective and risk analysis

Advanced Due Diligence

• Ownership search through Company records
• Open information search, including searches via online and offline media
• Global sanctions check
• Field visit
• Reputation checks with clients and suppliers
• Source interview
• Interview with principals of target companies
• Review of all findings and further research
• Executive Summary with contextual perspective and risk analysis