In today's global corporate environment come new dimensions of uncertainty and risk, making timely and thorough due diligence an essential part of any acquisition or partnership process.
We provide our clients with a variety of services from discreet checks confirming the identity of a company to the comprehensive examination of a business and the individuals behind it.By identifying areas of concern before they can adversely impact clients' interests, and delivering concise and unambiguous information, we seek to bring transparency to the pursuit of business opportunities.
Key areas of expertise:
* Registration and compliance verification
* In-depth profiles of directors and shareholders
* Reputation checks
* Physical checks of real estate and assets
* Identifying former or pending litigation
* Criminal associations and money laundering checks
* Local language media searches
* Establishing true market position relative to competition
* Identifying the structure of a company and its ownership