Investigative due diligence

Safeguard investments; leverage for potential (re)negotiation

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Service Description

  • investigate key players of interest, focusing on the shareholding and directorship, personal and business reputations;
  • conduct covert interviews with employees, clients and contractors;
  • perform forensic examinations of financial records;
  • research criminal history and civil litigations.
  • check for formal and informal business partnerships;
  • assess the companies corporate culture and undisclosed industrial issues;
  • draw relational charts;
  • design approach scenarios.

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