Due Diligence

An international investment fund (the Client) was interested in developing a long-term business arrangement with a local gas and energy company.

The Client contracted Interdiligence to deliver a risk analysis regarding the owner of the local company and his business background.

Interdiligence’s project team gathered extensive amounts of raw data regarding the local company, its owner and other companies controlled by the same person. This information was put into Interdiligence software and a detailed relational chart was created.

Human sources from the local environment were recruited and field investigations were performed in order to complement, verify, and enhance the nascent analytic assessments.

The analysts sanitized and filtered the raw data before using it to draft the integrated report.

The Client used Interdiligence risk analysis report to calibrate the overall investment strategy on the market of interest.