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