Due Diligence

Due diligence offers a measure of transparency and peace of mind, leaving clients in merger or acquisition talks confident they are getting an accurate picture of exactly what’s on the negotiating table before striking major contracts or alliances. It’s our job to sift fact from fiction and uncover trends that may expose business practices-or even criminal activity. And it’s not unusual for us to discover the basic facts presented in the business and other translations have later been found to stretch the truth, or turn out to be downright fraudulent.

Contemplating a new partnership, Merger and Acquisition (M&A), Partnerships, Investments, a Joint Venture or Corporate Restructuring? In today's business environment, a well conducted Due Diligence project on the subject company is necessary.

The service provides a carefully regulated ‘one-stop’ facility that enables accredited organizations like us to gain access to criminal records and other important information for recruitment and licensing purposes.

• Authentication of assets.
• Commercial risk assessments.
• Criminal Records checks
• Employee fraud investigations.
• Financial analyses
• Internal and external audits.
• Identification and location of errant accounts or unusual transactions.
• Litigation support
• Money laundering and proceeds of crime investigations.
• Personnel credential and competency checks.