Due Diligence Services
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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