Using our Enhanced Due Diligence service, we collect factual data from various public & private databases worldwide, including business, legal, technical, and general information sources along with social media searches on the subject or business to allow clients to make informed decisions on critical investments and business intelligence matters.
Due Diligence checks are more in-depth than background checks and are an essential tool to use before business transactions, such as acquisitions or mergers. This service can also be carried out on employees suspected of misconduct.
We dig deep into the detail, so you are armed with the knowledge you need to make the right choices.
Who might need to carry out Due Diligence either domestically or internationally?
Private Equity Funds, Real Estate Funds, Hedge Funds, Family Offices, Investment Banks, and Law Firms.
An organization looking to expand by either merger or acquisition, joint venture or adding management personnel.
An organization that is expanding, growing, or working with new vendors, contractors, subcontractors, or vetting new and existing clients.
An organization looking to vet potential board members, law firms, or managing partners.
An organization that feels an executive is exhibiting suspicious behavior.