Due diligence support

Description

Accurate, current and relevant information is crucial to effective decision-making. We can facilitate your decision-making by verifying existing facts, looking up additional information as needed, clarifying its meaning and assessing its relevance.

Our services offer invaluable support to financial institutions, private investors, venture capital funds and corporate investors who need to verify or obtain information prior to establishing business relationships with either their partners or clients.

Our procedures

Our key activities include the collection, analysis, and assessment of information on entities and business transactions, verification of the information at hand and identification of potential risks. The objective is to give you the relevant information you need to decide whether to enact a business transaction and to eliminate potential risks which could ensue from business and ownership relations.

Our experienced specialists will check the entity’s background, reputation, information on possible litigation and breaches of ethical conduct, liabilities, undisclosed relationships, affiliations and contacts with political and interest groups. You will appreciate the importance of this information:

• During company mergers and acquisitions
• During sales of company shares
• In decisions regarding venture capital investments
• When searching for investment targets and business partners
• In granting of credits and loans

The most sought-after services in this area include:

• Data analyses of accounting transactions
• Interviews and interrogations
• Background checks on entities
• Identification of links between entities
• Screening of business partners