Investors Due Diligence

Investors due diligence

Lower risk exposure by taking informed business decisions

Contact us

Service need scenarios

Service Description

  • due diligence preparation/market study
  • transaction analysis and investment structuring
  • financial analysis and modelling
  • company development strategy
  • draft confidential information memorandum
  • create/upgrade/review an investor data room
  • prepare NDA with potential investors
  • identify, investigate and pitch potential investors
  • conduct due diligence on investors
  • organize and assist negotiation meetings, including drafting and submitting intention letters
  • specialized assistance in concluding negotiations

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist