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
Building and office security
Protective security
Cybersecurity
VIP protection
Training
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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