Due Diligence
As the world becomes more connected and companies expand into new territories or establish new partnerships, make acquisitions or enter new markets – due diligence becomes essential to protect the manage the risks with new initiatives for companies. Our team has handled due diligence reports on-behalf of large multinational corporations and trade deals to ensure that business transactions and the parties involved do not pose a reputational or liability risk to our clients.
Key to an any due-diligence report is understanding the context of what is being proposed between the parties, to ensure that the individual or company our client is entering into business with has the capability, capacity to perform as well as being a partner that does not expose the client to additional risk.
In a ‘deep-dive’ due diligence project we not only look at the backgrounds of the stakeholders, but also there propensity to be involved in legal claims, their trade history, site visits to ensure the veracity of the location information, their compliance with local laws including foreign corrupt practices acts (US and UK), as well as any risk exposure in transacting with politically exposed persons.
Corporate and Individual Background Checks
Reputation and Risk Assessment
Capability & Suitability Assessment
GDPR Compliant Searches
Site Visits
Compliance Checks
Political Exposure Risks
Litigation Checks
Document Authenticity Checks
Deep diving into due-diligence
Our talented team can help your business grow and develop. Contact us to today to start your journey.