Due diligence is the key to avoiding fraud, corruption and costly mistakes. There is no substitute for accurate, insightful, well sourced information. We create the transparency you need ahead of an investment, joint venture, partnering relationship, vendor engagement or key hire.
Providing tailored levels of due diligence reviews designed for your specific objectives, requirements and budget concerns
Examining reputations, associations, activities and ethics of potential partners, investors, key hires, corporate entities and operating environments
Clarifying the nature of relationships between target companies and key individuals, including government officials, family members or partners
Identifying ultimate beneficial ownership, undeclared influence and affiliations
Analysis of potential economic risks