Due Diligence
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Due Diligence
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Risk Analysis – Country and International
Corporate Due Diligence
It includes the evaluation of an organization’s history, financial health, legal status, operational practices and market position. It is the type of Due Diligence frequently used during mergers and acquisitions, partnerships or investment decisions.
- Financial Analysis: We review financial statements, audit processes, revenue flows, assets, debts and liabilities.
- Legal Compliance: We assess all types of contracts, intellectual property, litigation history and regulatory compliance.
- Operational Assessment: We study the management structure, operational efficiency and risk management protocols.
- Market position analysis: We assess the organization’s competitive landscape, market share and growth potential.
Individual Due Diligence
Focuses on evaluating the background and creditworthiness of individuals, particularly in situations such as hiring, lending, or contracting. Includes checking criminal records, financial stability, and employment history.
- Identity verification: We confirm the individual’s identity through an identification document issued by the competent entity or other official documentation.
- Criminal Background Checks: We conduct background checks on criminal records, litigation involvement, and any previous fraudulent activity.
- Financial History: We review credit reports, bankruptcies, and financial stability.
- Professional Experience: We perform verification of employment history, education credentials, and references.
