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Due Diligence

Strategic due diligence services delivering in-depth risk assessments, compliance verification, and comprehensive background analysis for corporate decision-making.

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How does the investigation process work?

Introductory Consultation

The client contacts us via form, email, or phone. We discuss the basic context of the case, clarify the investigative goals, and assess whether the service is suitable.

Case Evaluation and Plan Proposal

Based on the information provided, we design an investigative strategy, estimate costs, and propose a timeline. The client approves the plan and signs a service agreement.

Advance Payment

Before initiating the investigation, an advance payment is required based on the agreed scope and estimated workload. Work is carried out up to the value of the paid advance.

Investigation Launch

We initiate the investigation, which may include physical surveillance, data gathering, digital tracking, or a combination of methods. Ongoing updates are provided as agreed.

Documentation and Analysis

All gathered materials are carefully documented, organized, and analyzed.

Final Case Report

Upon completion, the client receives a detailed case report including photographic or video evidence, observations, and findings — structured clearly and professionally.

Corporate Due Diligence in Private Investigations

Due diligence is a critical component of corporate governance, mergers and acquisitions, and strategic business partnerships. It serves as a structured investigative process to identify and evaluate legal, financial, and reputational risks associated with a potential transaction or collaboration. Professional due diligence ensures that decision-makers have access to accurate, comprehensive, and legally compliant intelligence before committing to high-stakes agreements.

Risk Assessment and Compliance Verification

Our due diligence process begins with the systematic collection and analysis of data from restricted governmental registries, financial databases, corporate filings, and litigation records. This allows us to uncover potential liabilities such as outstanding debts, regulatory non-compliance, criminal involvement, sanctions, or politically exposed person (PEP) status. Special attention is given to anti-money laundering (AML) and anti-bribery compliance to protect clients from legal exposure and financial penalties.

Corporate Structure and Ownership Analysis

A critical element of due diligence involves mapping corporate hierarchies and identifying ultimate beneficial owners (UBOs). Our investigators utilize advanced tools and proprietary methods to trace complex shareholding structures, shell entities, and offshore holdings, ensuring full transparency of ownership and control.

Reputational Intelligence and ESG Screening

Beyond financial metrics, our methodology incorporates reputational due diligence, including media screening, social footprint analysis, and stakeholder interviews. We also evaluate ESG (Environmental, Social, and Governance) factors to align with modern compliance frameworks and investment standards.

International Capabilities and Cross-Border Compliance

In today’s globalized market, transactions often span multiple jurisdictions with varying regulatory environments. Our network of international partners and access to global intelligence databases enable us to conduct multinational due diligence, ensuring compliance with laws such as FCPA (Foreign Corrupt Practices Act), UK Bribery Act, and GDPR.

Data Integrity and Legal Standards

All investigations are conducted in strict adherence to legal requirements and privacy laws. The collected intelligence is verified through multiple sources, ensuring accuracy, integrity, and admissibility for contractual or litigation purposes. Our reports provide actionable insights, enabling clients to make informed and risk-mitigated decisions.