Investigative Due Diligence Services
Corporate financial transactions are multi-faceted and global in scope. No matter how small or complex the business matter, there is a constant risk of fraud and illegal exposure for all parties involved.
We examine and evaluate every facet of susceptibility in a deal and provide sound recommendations for clients on whether or not to proceed. These investigations include but are not limited to: financial research, verification of registration, identification of business, government and political affiliations, character and reputation evaluation, site visit verifications, media research, legal filings and comprehensive government sanctions and watch lists checks.