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.
Disclaimer: IYE is based in the Isle of Man and the Principality of Monaco and affiliated with companies and service providers around the world. Each service you enter into will clearly state whether you are signing with IYE itself or one or more of our affiliates and will show the jurisdiction the relevant contract would be under. If formal legal work or advice is required by a client of IYE, this would be provided by one of the law firms in IYE’s network around the world, working in close conjunction with IYE. We recommend that all clients take independent legal advice regarding all contracts and legal documentation presented by IYE.
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