INTELLIGENCE | INVESTIGATIONS | SECURITYCorporate due diligence
Research into a company's registrations, ownership, litigation history and public record before a deal or partnership.
04 / ADVISORY
Structured research for
informed decisions.
Before you sign, invest or partner, know who you are dealing with. We research companies and the risks around them, and present what we find clearly and with sources.
WHAT IT INCLUDES
Intelligence & Due Diligence, in practice.
Risk research
Identification of legal, reputational and operational risks connected to a company, market or counterparty.
Fraud indicators
Review for the warning signs that often come before fraud: inconsistent records, shell entities and claims that do not check out.
Business intelligence
Research on markets and competitors from public sources to support planning and decisions.
HOW WE WORK
Four steps. Every finding traceable.
- 01
Scope
We agree on the question, the lawful purpose and what a useful answer looks like.
- 02
Research
We gather information from appropriate sources and record where each piece came from.
- 03
Review
A person reviews the findings and separates verified facts from open questions.
- 04
Report
You receive clear findings with their sources, and a list of what remains unknown.
A GOOD FIT FOR
- Investors and buyers evaluating a company
- Businesses choosing a partner, vendor or distributor
- Advisors who need sourced research for a client
QUESTIONS
Frequently asked questions
What sources does due diligence use?
Public corporate records, court and regulatory filings, archived business material and independently sourced reporting.
How long does due diligence take?
It depends on the scope. We agree the questions and the scope with you before work begins.
OTHER CAPABILITIES
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