Forensic Due Diligence

forensic due diligence

Asses the risks and vulnerabilities in key operational areas

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Service Description

  • assess a company’s key players and their level of involvement in the business process
  • verify personal and business reputations, includes covert interviews with employees, clients and contractors
  • assess corporate and financial records
  • research criminal records and civil litigations
  • identify overt and covert business partnerships
  • research formal and informal relations with governmental entities and employees
  • identify formal and informal relations with political entities, NGO’s, professional associations and unions

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
English