Due Diligence Services

Manage your business risks with tailored and thorough due diligence

Manage your business risks with tailored and thorough due diligence services for your investments, business partners, suppliers, employees and clients.

Our Services

Due Diligence

  • Background checks on people
  • Background checks on legal entities
  • Identity and qualification verification
  • Capability to investigate across multiple countries
  • Legal due diligence

Investigations

  • Fraud investigation
  • Expert advice on extortion cases
  • Financial and asset analysis
  • Private investigations
  • Cyber-forensics

Polygraphic Examinations

  • Pre-employment testing
  • Routine testing
  • Targeted testing
  • Post-incident testing
  • Carried out at client installations or our own

Corporate Intelligence and Counter-Intelligence

  • IP protection
  • Corporate espionage prevention
  • Competitors analysis
  • Data mining and big data analysis
  • Business intelligence

Risk Management

  • Vulnerability and risk analysis
  • Threat assessments
  • Mitigation and prevention systems
  • International security standards implementation
  • Risk management auditing
  • Crisis management

Security

  • Vulnerability and risk analysis
  • Threat assessments
  • Mitigation and prevention systems
  • International security standards implementation
  • Risk management auditing
  • Crisis management

Watch this video to learn more about our due dilligence services

Case Studies

While we keep our client’s information confidential, we have prepared a brief overview of jobs that we have carried out over the past five years. Click on the button to the right to learn more.

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