We provide international due diligence services ranging from KYC checks and ‘Red Flag’ reports through to the most complex enhanced due diligence investigations.
We undertake integrity and enhanced due diligence reporting for the purpose of M&A, Joint Ventures, agency agreements, counter-party contracts and general regulatory and compliance matters. Our combination of transparent source networks, expert analysis and relevant local knowledge, results in a market leading due diligence service.
We advise on best practice in due diligence and assist in the establishment of internal due diligence systems and teams. We also undertake training in research skills and compliance with relevant legislation.