Integrity Due Diligence
We offer integrity due diligence, to complement the legal and financial appraisals carried out in the context of mergers, acquisitions and other transactions. Integrity due diligence is also conducted on candidates for high level appointments.
We use unique database research and human intelligence to establish the true performance of a company, its market standing, the integrity and competence of its executives. We look for undisclosed, significant information that could impact a deal or an organization. Examples include important developments in the industry or sector, media coverage, civil litigation, environmental concerns, conflicts with business partners and undesirable political affiliations.
Within a short turn around time, we can provide company profiles and registry extracts from almost anywhere in the world to verify the true existence of a company, for legal evidence or to assist in asset tracing.
We deliver profiles in English, together with official copies of the original company documents in local language. Profiles include company name and status, form of ownership, address details, shareholdings and directorships, trading activities, financial statements, litigation, judgments and bankruptcy searches.
We provide information required for compliance purposes and to fulfill the requirements of anti money laundering legislation in Europe, The United Kingdom and the United States.