Investigative Due Diligence
Thought our close tie ups with Corporate Investigators we offer Investigative Due Diligence ion the target company. Information is typically gathered in a discreet way through partners, social media, journalists, investors, friends and family, litigation records, corporate records, etc.
This involves the following
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Reputational due diligence on the target company, promoters, etc in a discreet way
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Due diligence which is aimed at anti-bribery, corruption, ethics and integrity.
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Anti-bribery, corruption, ethics and integrity of the target companies are the biggest concerns for foreign acquirers.
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Post-transactional issues are investigated as well
We also conduct due diligence on Start-ups for Venture Capital Funds.