Due Diligence

FRAUD PREVENTION SERVICES

It often happens that many people start a business relationship with insufficient knowledge of an individual(s) background and/or their associates. These very same people are those to whom you will entrust with your assets and intellectual property.

The key to a successful business partnership is to be prepared. Know your partner. Get the information you need. To know the background of your potential business partner is to arm yourself with critical knowledge. Being better prepared allows you to foresee dangers.

We are able to provide assistance in the following areas:

• Mergers & Acquistions
• Joint Ventures
• Initial Public Offering
• Pre-investment
• Competitor intelligence
• Litigation intelligence

Forewarned is forearmed. To unwind a relationship is far more difficult and costly. Don’t enter into a business relationship unless you are very comfortable. Through our network of contacts and access to various databases we are able to provide, in most jurisdictions, searches such as:

• Company director / incorporation date / registered office
• Shareholder details
• Credit worthiness
• Verification of tertiary & professional qualifications
• Litigation records
• Bankruptcy
• Land titles

Due diligence is like wearing a safety belt while driving your car, you lessen the chance of serious injury.