Due Diligence Services
If you are ahead of your competition and are acquainted with the real business of your partners, competitors, third parties. How do you figure out what’s not clear about your partner’s business and becomes obscure and clear? Change the angle of view to information and this will help solve your problems and make important decisions for you. Simply put, Due Diligence is an investigation that any responsible person should do before entering a business with any partner, signing a contract, or transacting with another party whose reliability you are unsure of.
We can help you evaluate and make business decisions, help determine goals and develop a strategy. Such a process allows us to identify weak and / or strong points of your potential partners, suppliers, and competitive companies and thus help you gain business success.
- Discreet checks on the company’s identity and reputation
- Detailed business investigations and individuals behind the company
- Verifying the reputation of key people in the company
- Gathering data from the living and business environment of key people
- Identifying possible links between key persons in companies with political and / or criminal groups
- Verifying the property status of the company and the owner
- Defining the security of your investment
- Analysis of organization of business processes and use of human resources
- An analysis of possible threats and damage from co-operation with unreliable companies
- Planning and implementing measures to protect business secrets, information systems, economic and personal data
- Protruding room views
At your request we could sound your space video and sound….