Due diligence & Investigation Services are undertaken on behalf of clients to produce detailed reports of any target company, individual or group

Due diligence & Investigation Services are undertaken on behalf of clients to produce detailed reports of any target company, individual or group so a company or acquirer can assess assets or risk prior to entering into a contract or moving forward in unknown territories

Due diligence and corporate investigations enable our clients to make informed decisions to reduce unnecessary exposure to risks or to solve difficult business challenges. Due diligence can be used to investigate any aspect of a target company, individual or group, or to monitor internal and external situations as they develop.

During an investigation we may undertake a period of surveillance to support an investigation or to establish the facts around a particular part of an instruction or task. If this is required we use speshalised surveillance technology and surveillance equipment to gain the maximum amount of intelligence available. This information is all analised and included in detailed reports that is simple to follow and easy to understand with possible recommendations.

Much of our work revolves around business analyses and business intelligence, which is used in a number of ways.

Due diligence & investigation services:

Financial Due diligence & investigation services
Legal Due diligence & investigation services
Tax Due diligence & investigation services
Information technology (IT) Due diligence & investigation services
Environment and commercial situation of a company Due diligence & investigation services
Intellectual property Due diligence & investigation services
Real & Personal property Due diligence & investigation services
Insurance and liability coverage Due diligence & investigation services
Debt instrument review Due diligence & investigation services
Employee benefits and labor matters Due diligence & investigation services
Immigration issues Due diligence & investigation services
International transactions Due diligence & investigation services