Due Diligence

Mitigate the risks of legal penalties, costs and reputational damage from association with unethical third parties with comprehensive due-diligence solution, through due diligence service you can gain in-depth understanding of companies and individuals that interact with your organization including clients, suppliers, contractors or partners.

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Extensive Due Diligence

Our Investigative Due Diligence Services and Solutions are tailored to fit client-specific requirements.

Targeted areas for analysis include:

  • Mergers & acquisitions (M&A)
  • International joint ventures
  • Subsidiaries/agents/brokers
  • Clients
  • Charitable donations
  • Ownership interests
  • Identify red flags
  • State-owned companies
  • Boards of Directors
  • Credit standing
  • Civil litigation
  • Sanctions & debarred parties
  • Politically exposed persons (PEP)
  • Licensing & certification

Due Diligence that Digs Deeper

Helping our customers mitigate business risks, protect their reputation, ensure regulatory compliance and avoid penalties through efficient, flexible and cost effective due diligence

Mitigate the risks of engaging in business with Politically Exposed Persons (PEPs) or entities on terrorism or government sanctions lists with an enhanced due-diligence tool

Remember no organization is completely self-sufficient. Association with unethical business partners puts your company at risk of legal penalties, loss of business opportunities and reputational damage. When it comes to choosing vendors, suppliers or other contractors, performing due diligence is a necessity. And one critical component of a thorough due-diligence process is the ability to prove you’ve done it.