Due Diligence
What is due diligence?
Due Diligence is an investigation carried out to understand the level of risk an individual or firm may be exposed to.
Risks may include Political, Financial, Legal or Reputational damage. In-depth Due Diligence should be carried out on all potential investments and on commercial suppliers, and prior to any merger or acquisition.
Our Due Diligence investigations provide a detailed report which can be used to make an informed decision. Businesses may be exposed to legal liabilities if they cannot demonstrate that they have acted in a proper manner in their business dealings and that they have been diligent. (see link below)
The Due Diligence process is likely to include:
- Potential Political Exposure
- Potential Reputational Damage
- On & Off-shore Financial Profile & Analysis
- Investigating Links, Associations & Activities
Our Due Diligence Services thoroughly investigate any given target using various techniques. These include open source and partner intelligence services, forensic accounting and where required covert surveillance, enabling an accurate picture of the “on the ground” situation. We produce a detailed report to enable a client to make safer informed decisions.