Top four reasons to choose our company
Short Time frame for Completion
2 weeks to 2 months project timeline, 2 operational modules, 2 reports, weekly briefings, proactive approach, and real-time communication.
“Outside the Box” Approach
A multidisciplinary team of experts explore and design various scenarios and approach the subject issue from multiple angles (not only from legal, financial, or PR perspectives).
100% Instrumental Support
Analytical instrument, relational chart designer, legal instrument, leverage and evidence collector, solution finder and executor.
Turn impossible into possible
Explore each project from multiple angles, engage the top notch forensic experts and scientists, puzzle out each detail, and create the most efficient solutions.
- Task: A Client contracted Interdiligence to thoroughly examine a subject projects, investigate any indication of fraud, and advise accordingly.
- Action: Interdiligence’s multidisciplinary team performed a full blown forensic audit (examination of documents, interviews, field investigations, checks at local authorities level etc.).
- Result: Improve internal procedures and eliminate the
vulnerabilities that allowed the risky situation.
Investors Risk Assessment
- Task: A Client hired Interdiligence to deliver a risk analysis on the owner of a local company and explore his business background.
- Action: An Interdiligence project team gathered extensive amounts of raw data regarding the target company, its owner, and other companies controlled by the same person.
- Result: The Client used Interdiligence risk analysis report to calibrate the overall investment strategy on the market of interest.
Tax and Criminal Litigation
- Task: The client contracted Interdiligence to complete a full risk analysis report along with a blanket strategy to fight the allegations.
- Action: Interdiligence fully reviewed and analyzed all aspects of the tax inspection including: procedures followed, merits of cause, person involved, financial and accounting documents involved etc.
- Result: Based on Interdiligence’s investigation and assistance the criminal charges were dismissed.