Due Diligence
A basic background check may tell you who someone is. Investigative due diligence is about understanding who you are actually dealing with.
We conduct investigative due diligence on individuals and entities for employment, investments, partnerships, vendor onboarding, litigation, M&A and other business decisions.
We will conduct investigations about the background, business relations, reputation and possible warning signs of the prospective individual or entity that cannot be uncovered through normal inquiries.
Depending on the requirement, our checks can include:
- Identity and KYC verification
- Academic and employment checks
- Litigation and regulatory records
- Corporate records
- Media research
- Social media analysis
- Reference checks
- Reference checks
- Lifestyle assessment
- Political exposure and affiliations
- Discreet inquiries
